US lists Lebanon entities / individuals for Hizballah links

OFAC has designated 3 Lebanon-based people and 12 Lebanon-based entities linked to the Martyrs Foundation as Specially Designated Global Terrorists (SDGTs) pursuant to E.O. 13224 (asset freeze). The Martyrs Foundation, listed in 2007, is described as “an integral element of Hizballah’s global terror support network” through its facilitation of financial support from Iran to Hizballah members and their families. Atlas …

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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