OFAC lists 7 individuals connected to Hezbollah financing

OFAC has added 7 Lebanese nationals linked to Hezbollah and its financial firm, Al-Qard al-Hassan (AQAH), to its list of specially designated nationals pursuant to Executive Order 13224, as amended (counter-terrorism sanctions). AQAH was made subject to US sanctions in 2007. Ibrahim Ali Daher is said to be the Chief of Hezbollah’s Central Finance Unit, which oversees the group’s worldwide …

TerrorismTerrorism United StatesUnited States

About 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...

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