US lists 3 people and 17 companies for supporting Hizbollah

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 …

TerrorismTerrorism United StatesUnited States

About Maya Lester QC

Maya Lester QC

Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...

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