OFAC has designated 3 people and 4 companies connected to Hizballah as Specially Designated Global Terrorists (SDGTs) on its list of Specially Designated Nationals, pursuant to Executive Order 13224. Listed people and entities have all of their assets within US jurisdiction frozen, and US persons are generally forbidden from doing business with them. The new listings are: Adham Tabaja Kassem…...
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
Terrorism
United States