On 4 March, OFAC designated 2 Lebanese in Guinea, said to be 2 key Hizballah financiers operating in Guinea.  This action is aimed at disrupting Hizballah’s business network in West Africa, which relies on bribery and influence to circumvent the rule of law.  In addition to other sources of funding, Hizballah generates revenue from commercial activities across the world to sponsor acts of terrorism.

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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