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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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...
Terrorism
United States