OFAC lists 7 individuals connected to Hezbollah financing

12 May 2021

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...

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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.