[ivory-search 404 "The search form 15435 does not exist"]
OFAC has listed Nabil Qaouk and Hassan al-Baghdadi under Executive Order 13224 (terrorism-related sanctions) on the basis that they are leaders or officials of Hezbollah. See Notice. OFAC’s press release says that both Mr Qaouk and Mr al-Baghdadi serve on Hezbollah’s Central Council, which elects members of the Shura Council, Hezbollah’s highest decision-making body. They have reportedly participated in political events, …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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...
Lebanon
United States