By Maya Lester KC & Michael O’Kane

OFAC designates 3 Hizballah-linked people and entity

Adel Diab, Ali Mohamad Daoun and Jihad Salem Alame, alleged Hizballah (also Hezbollah)-linked financial facilitators, and Dar Al Salam for Travel & Tourism, a Lebanon-based travel agency that the 3 founded, have been listed by OFAC pursuant to Executive Order (E.O.) 13224 (terrorism sanctions). According to OFAC, the designations coincide with Hizballah’s blocking of economic reforms by the Lebanese government. …

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact
Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...

See profile for Michael O'Kane >

Share this page on: