OFAC sanctions “Hizballah financing network and Iranian conduit”

18 May 2018

OFAC sanctions “Hizballah financing network and Iranian conduit”

Yesterday, OFAC designated “Hizballah financier” Mohammad Ibrahim Bazzi and “Hizballah’s representative to Iran” Abdallah Safi-Al-Din as Specially Designated Global Terrorists (SDGTs), pursuant to Executive Order 13224. The following 5 companies were also designated as SDGTs...

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

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