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OFAC lists 2 former Lebanese government ministers
OFAC has designated Yusuf Finyanus (former Lebanese transportation and public works minister), and Ali Hassan Khalil (former finance minister) pursuant to Executive Order (E.O.) 13224, as amended, for providing material support to Hizbollah, and engaging in corruption. Hizbollah is US-designated as a foreign terrorist organisation and specially designated global terrorist. Both former ministers are said to have used their positions …
Lebanon
United StatesAbout Maya Lester QC
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Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...