Yesterday, OFAC delisted the Flying Dragon vessel from its counter-terrorism list. The Flying Dragon was listed in December 2019, due to the interest held in the vessel by Saleh Assi, who allegedly laundered money for Nazem Said Ahmad, who is said to be one of Hizbollah’s main donors (notice, previous post).
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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
Lebanon
United States