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

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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