OFAC designates Iraqi bank owner for supporting Iran

30 January 2024

OFAC designates Iraqi bank owner for supporting Iran

OFAC has designated Hamad al-Moussawi, the owner and president of the board of directors of Iraq’s Al-Huda Bank, for his alleged support to the IRGC-QF, including through support for its proxy militia groups in Iraq,...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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