US lists Hizballah financial network

25 May 2022

US lists Hizballah financial networkBill Perry/

On 19 May 2022, OFAC designated Ahmad Jalal Reda Abdallah, a Lebanese national and alleged Hizballah financial facilitator pursuant to Executive Order (E.O.) 13224, as amended. Press Release & Notice. Also designated were: 5...

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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...