US targets Hizballah sanctions evasion

25 April 2019

US targets Hizballah sanctions evasion

OFAC has designated Wael Bazzi and Hassan Tabaja for acting as conduits for Hizballah sanctions evasions schemes, pursuant to Executive Order (E.O.) 13224. Three entities, BSQRD Ltd (British-based), OFFISCOOP NV, and Voltra Transcor Energy...

Subscribe for full access Login

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...