OFAC designates Iranian IRGC-QF & Hizballah financial network

2 February 2024

OFAC designates Iranian IRGC-QF & Hizballah financial networkDCStockPhotography_Shutterstock

OFAC has designated 3 entities and 1 individual for providing critical financial support to an Iranian Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Hizballah financial network (notice): Türkiye-based Mira Ihracat Ithalat Petrol and CEO, Ibrahim...

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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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