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