US lists Hamas, IRGC-QF & Hizballah financial networks

The US has designated financial networks said to be linked to Hamas and the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Hizballah pursuant to counterterrorism authority Executive Order (E.O.) 13224, as amended, in 2 separate actions. Hamas On Tuesday (24 May 2022), OFAC listed alleged senior officials of the Hamas Investment Office Ahmed Sharif Abdallah Odeh and Usama Ali, and …

TerrorismTerrorism United StatesUnited States

About Maya Lester QC

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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...

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