By Maya Lester KC & Michael O’Kane

OFAC targets Hizballah financial network in Africa & Middle East

OFAC has designated 6 people and 7 entities pursuant to Executive Order 13224, in order to target the “business operations of Hizballah” (a group designated as a Foreign Terrorist Organisation in 1997 and as a Specially Designated Global Terrorist (SDGT) in 2001). All of those designated in today’s action are subject to asset freezes, as well as secondary sanctions pursuant...

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TerrorismTerrorism United StatesUnited States

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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