By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC sanctions Hizballah supporter and his 7 Lebanese companies

4 October 2018

OFAC sanctions Hizballah supporter and his 7 Lebanese companies

Today, OFAC has designated Lebanese national Muhammad ‘Abdallah al-Amin as a Specially Designated Global Terrorist (SDGT), pursuant to Executive Order 13224, for “providing material support to Hizballah insider and financier Adham Husayn Tabaja”. OFAC...

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Regimes / Regions

Sanctioning States

By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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