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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 for being owned or controlled by Mr Bazzi: Global Trading Group NV (Belgian energy services conglomerate); Euro African Group LTD (Gambia-based petroleum and petroleum products company);...
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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...
Iran
Terrorism
United States