OFAC sanctions “Hizballah financing network and Iranian conduit”

18 May 2018

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 O'Kane

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. Michael was called…

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