Today, OFAC designated 7 Hizballah operatives and financial facilitators in South America and Lebanon (notice, press release): Amer Mohamed Akil Rada, senior operative for Hizballah’s External Security Organization; Samer Akil Rada, linked by OFAC to drug tracking and money laundering in Latin America and BCI Technologies CA, of which Samer Rada is the CEO; Mahdy Akil Helbawi, who conducts business …
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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