OFAC targets corruption in Lebanon, Syrian officials, Iranian procurement firm
LOG IN OR SUBSCRIBE TO READ THIS ARTICLEIn 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)...