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

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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