Capture lane

Sanctions Policy Capture

The Sanctions Policy Capture capture lane traces 9 verified events documenting this mechanism of institutional capture.

9 events From Apr 1, 2009 To Feb 17, 2026 Open in filter view →
Top 10 actors in this lane 10 actors · 1893–2026
Top actors in Sanctions Policy Capture189519001905191019151920192519301935194019451950195519601965197019751980198519901995200020052010201520202025WatergateReaganIran-Contra9/11Citizens UnitedTrump 1.0Trump 2.0Donald Trump1373 eventsMohammed bin SalmanJared KushnerRaytheonVladimir PutinJD Vance57 eventsMaria ButinaSaudi ArabiaAffinity PartnersAlexander Torshin
Capture lanecorruptiondemocraticexecutivefinancialintelligencejudiciallaborlegislativemediamilitaryotherregulatory Status confirmed alleged disputed
DateEventLanesStatus
2026-02-17Bloomberg Reveals Al-Khayyat Brothers Won $12 Billion in Syrian Reconstruction Contracts in Two Months After Caesar Act Repeal 3 src
Moutaz Al-Khayyat · Ramez Al-Khayyat · Mohamad Al-Khayyat · Power International Holding · +3
 confirmed
2026-01-05Judge Emma Kelly Dismisses BB v Doha Bank UK Terrorism-Financing Suit on Procedural Grounds (Failure to Prosecute) 2 src
Judge Emma Kelly · Doha Bank Ltd · Moutaz Al-Khayyat · Ramez Al-Khayyat · +1
 confirmed
2025-12-18FY 2026 NDAA Section 8366 Establishes Nuclear Export Working Group, Builds Bureaucratic Infrastructure for U.S.-Saudi Civil Nuclear Agreement 4 src
U.S. Congress · 119th Congress · Senate Armed Services Committee · House Armed Services Committee · +6
 confirmed
2025-12-15Congress Repeals Caesar Syria Civilian Protection Act via FY 2026 NDAA Language After Al-Khayyat Brothers' Trump-Adjacent Lobbying Campaign 4 src
Moutaz Al-Khayyat · Ramez Al-Khayyat · Mohamad Al-Khayyat · Power International Holding · +7
 confirmed
2025-12-01Mohamad Al-Khayyat Delivers Trump-Emblem-Carved Stone to Rep. Joe Wilson for White House, Days Before FY 2026 NDAA Caesar Act Repeal Vote 4 src
Mohamad Al-Khayyat · Joe Wilson · Donald Trump · Thomas Barrack · +2
 confirmed
2025-06-12Rep. Joe Wilson Introduces H.R. 3941 to Permanently Repeal Caesar Syria Civilian Protection Act, With Bipartisan Co-Sponsors 4 src
Joe Wilson · Pramila Jayapal · Jimmy Panetta · Marlin Stutzman · +5
 confirmed
2023-03-08BB and Others v Doha Bank Ltd — Court of Appeal (Civil Division) Ruling on State-Immunity Defense ([2023] EWCA Civ 253) 2 src
Doha Bank Ltd · Moutaz Al-Khayyat · Ramez Al-Khayyat · England and Wales Court of Appeal (Civil Division)
 confirmed
2019-07-30BB and Others v Al-Khayyat and Others — Claim Form Issued in England and Wales High Court (QB-2019-002712) 3 src
Moutaz Al-Khayyat · Ramez Al-Khayyat · Doha Bank Ltd · England and Wales High Court (Queen's Bench Division)
 confirmed
2009-04-01FinCEN and OCC Assess Concurrent $5 Million Civil Money Penalties Against Doha Bank New York Branch for BSA Violations 2 src
FinCEN · Office of the Comptroller of the Currency (OCC) · Doha Bank New York Branch · U.S. Department of the Treasury
confirmed