US Bills targeting Hizballah

The US House of Representatives has passed two Bills and agreed to a Simple Resolution targeting Hizballah. The Hizballah International Financing Prevention Amendments Act of 2017 requires the President to impose sanctions on any foreign person that “knowingly assists, sponsors, or, provides significant financial, material, or technological support for” Hizballah. The Sanctioning Hizballah’s Illicit Use…

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TerrorismTerrorism IranIran United StatesUnited States

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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