OFAC sanctions Hizballah financier

OFAC has targeted what it says is a key Hizballah support network by sanctioning Ali Youssef Charara, said to be one of its financiers, and his company Spectrum Investment Group Holding. In the US Treasury’s press release, Charara is alleged to have received millions of dollars from Hizballah to invest in commercial projects that financially support the group, in addition...

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About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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