Lebanese businessman sentenced to 5 years imprisonment for sanctions evasion

Last year, we reported that Lebanese businessman Kassim Tajideen, designated as a Specially Designated Global Terrorist for financially supporting Hizballah, had pleaded guilty to conspiracy to launder money to evade the US sanctions imposed on him. He has now been sentenced to 5 years imprisonment and ordered to forfeit $50m by a US District Court judge in DC. The Prosecutor, …

TerrorismTerrorism United StatesUnited States

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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...

See profile for Michael O'Kane >