OFAC designates Lebanese entity and leader for providing support to Hizballah

17 August 2023

OFAC designates Lebanese entity and leader for providing support to HizballahDmitrii-Shirinkin_Shutterstock

Yesterday, OFAC designated Lebanon-based Green Without Borders and its leader, Zuhair Subhi Nahla, for allegedly providing “support to and cover for Hizballah’s operations in southern Lebanon along the Blue Line between Lebanon and Israel...

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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...

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