OFAC designates individuals & companies supporting Hizballah financial advisor

7 May 2024

OFAC designates individuals & companies supporting Hizballah financial advisor

OFAC has designated (notice) 5 individuals and 2 entities for allegedly helping US-designated Hizballah money exchanger Hassan Moukalled, and his company, CTEX Exchange, circumvent sanctions: Lebanon-based Adnan Mahmoud Youssef, an employee of CTEX Exchange who...

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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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