OFAC designates 3 Hizballah-linked people and entity

19 January 2022

OFAC designates 3 Hizballah-linked people and entity

Adel Diab, Ali Mohamad Daoun and Jihad Salem Alame, alleged Hizballah (also Hezbollah)-linked financial facilitators, and Dar Al Salam for Travel & Tourism, a Lebanon-based travel agency that the 3 founded, have been listed...

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Michael O'Kane

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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