Lebanese national pleads guilty to US sanctions evasion

23 September 2024

Lebanese national pleads guilty to US sanctions evasionJmcanally/Shutterstock.com

Mohammad Ibrahim Bazzi has pleaded guilty to sanctions evasion in the US. Mr Bazzi was designated in May 2018 for his role as a Hizballah financier. Following his designation, Bazzi, alongside co-defendant Talal Chanine,...

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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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