US adds Hizballah financing team to SDN list

31 March 2025

US adds Hizballah financing team to SDN listMotionEmo/Shutterstock.com

OFAC has sanctioned 5 people and 3 companies said to be involved in a Lebanon-based network supporting Hizballah’s financing team. The designations are made under the US’ counterterrorism sanctions regime. The network was overseen...

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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. Michael was called…

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