OFAC adds Hezbollah-linked companies to terrorism sanctions

18 September 2020

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...

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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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