US sanctions Hizballah finance network & deletes sanctions listings

16 May 2025

US sanctions Hizballah finance network & deletes sanctions listingssharpner/Shutterstock.com

OFAC has sanctioned 4 people under its terrorism sanctions regime – press release. Those designated are said to work closely with Hizballah leadership to send money to the group from overseas donors: Mu’in Daqiq...

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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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