OFAC adds Hezbollah-linked companies to terrorism sanctions

OFAC has listed 2 Lebanon-based companies, Arch Consulting and Meamar Construction, for being owned, controlled or directed by Hezbollah. Sultan Khalifah As’ad, described as a senior official on the Hezbollah Executive Council, is said to oversee both companies as part as of his role managing Hezbollah’s municipal portfolio. The companies and Mr As’ad have been designated pursuant to Executive Order …

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,...

See profile for Michael O'Kane >