By Maya Lester KC & Michael O’Kane

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 BVBA (both Belgium-based), all under the control or ownership of Mr Bazzi, have also been designated. OFAC has also added Energy Engineers Procurement and Construction as…...

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TerrorismTerrorism United StatesUnited States

About Maya Lester KC

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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...

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