By Maya Lester KC & Michael O’Kane

US lists additional 3 people & 10 entities linked to Hizballah

OFAC has announced the designation of alleged Hizballah (also Hezbollah)-linked financial facilitator Adnan Ayad, his son Jihad Adnan Ayad, and Ali Adel Diab, the son of recently designated Hizballah-linked financial facilitator Adel Diab (see previous post), pursuant to Executive Order 13224 (terrorism sanctions). Adnan Ayad and Adel Diab are said to be business partners. In addition, 10 companies owned (directly …

About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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