OFAC lists 2 former Lebanese government ministers

9 September 2020

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...

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Maya Lester KC is a senior barrister (King’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...

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