US lists Hizballah financial network

On 19 May 2022, OFAC designated Ahmad Jalal Reda Abdallah, a Lebanese national and alleged Hizballah financial facilitator pursuant to Executive Order (E.O.) 13224, as amended. Press Release & Notice. Also designated were: 5 of Ahmad Jalal Reda Abdallah’s associates: Hussein Kamel Attia; Joseph Ilya Haidamous; Hussein Reda Abdallah; Ali Reda Abdallah; and Hussein Ahmad Jalal Abdallah; and 8 of …

TerrorismTerrorism United StatesUnited States

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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