US adds to Hizballah sanctions

The US Treasury has sanctioned 2 people said to be Hizballah money launderers, Mohamad Noureddine and Hamdi Zaher El Dine, and Trade Point International S.A.R.L., which is owned or controlled by Noureddine. Mr Noureddine, with the assistance of El Dine, is said to have transferred substantial amounts of money in support of Hizballah’s commercial investment activity in Lebanon and Iran,...

This content is for subscribers only

To continue reading please login or subscribe.

TerrorismTerrorism United StatesUnited States

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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...

See profile for Michael O'Kane >