us-sanctions 12 November 2020

OFAC targets corruption in Lebanon, Syrian officials, Iranian procurement firm

LOG IN OR SUBSCRIBE TO READ THIS ARTICLE

In the seven days since the United States presidential election, the US Treasury’s Office of Foreign Assets Control (‘OFAC’) has made a significant number of designations.

On 6 November, OFAC announced it had sanctioned ‘Gibran Bassil (Bassil), the President of the Free Patriotic Movement (FPM)...

Continue Reading

Login or subscribe to WorldECR to continue reading this article

SUBSCRIBE Now