US lists Lebanon entities / individuals for Hizballah links

27 February 2020

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...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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