By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US counter-terrorism designations for financing Hizballah

17 October 2024

US counter-terrorism designations for financing HizballahHolleigh H/Shutterstock.com

OFAC has designated 3 individuals and 4 associated entities in a Lebanon-based sanctions evasion network – press. The network is said to generate millions in revenue for Hizballah. The individuals designated are: Silvana Atwi,...

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Regimes / Regions

Sanctioning States

Maya Lester KC
By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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