The Department of State (press release) and Treasury Department (press release), on Tuesday 30 May, designated two Syrian money service businesses and three affiliated individuals that allegedly provide financial support to the Assad regime (OFAC notice): Al-Fadel Exchange, and Al-Adham Exchange Company which have allegedly facilitated transfers to accounts at the U.S.-designated Central Bank of Syria; and Fadel Balwi, Mut’I …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Syria
United States