OFAC designates Lebanese party leader for corruption

6 November 2020

OFAC designates Lebanese party leader for corruption

OFAC has listed Gibran Bassil, the President of the Free Patriotic Movement, a Lebanese political party reportedly allied with Hezbollah, and a Member of Parliament, pursuant to Executive Order 13818 (Global Magnitsky sanctions) for...

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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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