OFAC targets 3 people and 4 companies with ties to Hizballah

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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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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