US lists additional 3 people & 10 entities linked to Hizballah

21 January 2022

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...

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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 & Peters and as a prosecutor.