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 …
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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 &...
Terrorism
United States