By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US makes designations over Hizballah/IRGC-QF shipments

26 September 2024

US makes designations over Hizballah/IRGC-QF shipmentsdonvictorio_Shutterstock

OFAC has designated 1 individual, 4 entities and 9 vessels for allegedly being involved in shipping networks that benefit the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Hizballah. OFAC and the Department of State...

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Regimes / Regions

Sanctioning States

By 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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