OFAC has designated 2 Lebanese and 1 DRC-based businessmen, and their affiliated companies (17 in total), pursuant to Executive Order 13224, as amended, which imposes sanctions on terrorists, and those providing support to terrorism. Lebanese national Nazem Said Ahmad, said to be one of Hizbollah’s main donors, reportedly generated funds through his businesses operating within the “blood diamond” trade. DRC-based …
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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