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 …

LebanonLebanon United StatesUnited States

About Maya Lester QC

Maya Lester QC

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 rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...

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