By Maya Lester KC & Michael O’Kane

OFAC designates 3 Hizballah officials under terrorism sanctions

OFAC has listed 3 officials: Amin Sherri, Muhammad Hasan Ra’d, members of the Lebanese Parliament, and Wafiq Safa, a security official,  under Executive Order (E.O.) 13224 (asset freeze on terrorists and those providing support to terrorism) for acting on behalf of Hizballah. Hizballah is said to use “its operatives in Lebanon’s parliament to manipulate institutions in support of the terrorist …

TerrorismTerrorism United StatesUnited States

About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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