OFAC today designated Lebanese national Hassan Moukalled, a money exchanger and ‘financial expert’ who is alleged to play a key role in enabling Hizballah to exploit and exacerbate Lebanon’s economic crisis, alongside his sons Rayyan Moukalled and Rani Moukalled. CTEX Exchange, Lebanese Company for Information and Studies (LCIS) and Lebanese Company for Publishing, Media, and Research and Studies (LCPMR) were …
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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 &...
Terrorism
United States