US announces Lebanon & Iran-related designations

Lebanon On 28 October 2021, the US Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned Lebanese businessmen Jihad al-Arab and Dany Khoury, as well as Jamil Sayyed, Member of Lebanon’s Parliament, pursuant to Executive Order (E.O.) 13441. According to OFAC’s Press Release, they have “each personally profited from the pervasive corruption and cronyism in Lebanon, enriching themselves at the …

IranIran LebanonLebanon Chemical WeaponsChemical Weapons TerrorismTerrorism United StatesUnited States

About Maya Lester QC

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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...

See profile for Maya Lester QC >