New OFAC listings targeting Hizballah

OFAC has added 3 people linked to Hizballah to its list of Specially Designated Nationals, against whom there is a US asset freeze and prohibition on doing business with them. It has also amended the listing of Mustafa Badr Al Din, originally listed as a Specially Designated Global Terrorist, to reflect his support for the Syrian regime under Bashar Al...

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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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