By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US-designated man pleads guilty to evading sanctions via money laundering

11 December 2018

US-designated man pleads guilty to evading sanctions via money laundering

Lebanese businessman Kassim Tajideen, who was designated in 2009 as a Specially Designated Global Terrorist (SDGT) under Executive Order 13224 (asset freeze) for being an “important financial contributor to Hizballah”, has pleaded guilty in...

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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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