Hdeel Abdelhady Publications (bio)

• New BIS Guidance to Financial Institutions on Best Practices for Compliance with the Export Administration Regulations: What Financial Institutions and Their Customers Should Know, MassPoint PLLC, October 2024.
  
• OFAC Highlights the Importance of Integrating IP Address and KYC Data in Sanctions Compliance, MassPoint PLLC, June 2023.
• U.S. blocking and non-blocking sanctions on Russia to be felt widely, Reuters, March 2022.
• How Tech Race Bill Expands CFIUS Purview To Academia, Law360, May 2021. 
• Amid COVID-19, OFAC exempts medicines, PPE, other items from sanctions on Iranian manufacturing, Reuters, June 2020.
• China’s Expanded Export Controls Complicate TikTok Divestment, Potentially Trigger Unprecedented Legal Scenario, MassPoint PLLC August 2020
• OFAC Asserts Jurisdiction Over Foreign Transactions Involving U.S. Origin Software and Telecommunications Hardware, Law360, March 2020.
• OFAC’s Expanded Sanctions Reporting Rules: Analysis and Public Comment, Money Laundering News, July 2019.
• China’s Rare Earth Exports: End Use and End User Controls Coming? MassPoint PLLC, June 2019.
• Foreign Investment, National Security, and Personal Data: Grindr’s Perfect Storm, MassPoint PLLC, May 2019.
• Tech War: U.S. Whole-of-Government Approach to China is a Force Multiplier, MassPoint PLLC, May 2019.
• Trade-Based Debt is Subject to Russia Sectoral Sanctions Prohibitions (Haverly Systems), MassPoint PLLC, May 2019.
• Huawei, Questions About Ownership, and the Foreign Agents Registration Act, MassPoint PLLC, April 2019.
• Protect Our Universities Act Restricts Foreign Student Participation in “Sensitive” Academic Research, MassPoint PLLC, March 2019. 
• Reimposed U.S. Anti-Iran Sanctions Leverage American Economic Power, Reuters, November 2018.
• Trade Wars: Restrictions on Foreign Access to U.S. Technology, Hdeel Abdelhady in Law360, October 2018.
• Global Magnitsky: The Swiss Army Knife of Sanctions, Law360, August 2018.
• U.S. Anti-Corruption Enforcement in Africa’s Extractives Industry Creates Legal and Supply Chain Risk for Mining, Tech and Others, MassPoint PLLC, July 2018. 
• U.S. Law as Trade War Weapon, Law360, May 2018.
• The Curious Case Of Trump Attorney’s Suspicious Activity Report, MassPoint PLLC, April 2018. 
• United States Authorizes Direct Sanctions on Foreign Government Officials, MassPoint PLLC, April 2018.
• How the Trump Administration Supercharged Global Magnitsky Corruption and Human Rights Sanctions, MassPoint PLLC April 2018.
• From Sergei Magnitsky to Global Magnitsky: United States Asserts Universal Jurisdiction Over Corruption and Human Rights Abuses, MassPoint PLLC, March 2018.
• New U.S. Sanctions Are a Powerful Weapon Against Corruption and Human Rights Abuse Worldwide, MassPoint PLLC, March 2018.
• ISIS’ Islamic Stagecraft, Ahram Weekly, April 2017.
• United States Adds Russian Direct Investment Fund, Other Russian Financial Services Actors to Sectoral Sanctions List, MassPoint PLLC August 2015.
• A Great BRIC Wall? Emerging Trade and Finance Channels Led by Non-Western Nations Could Curtail the Global Reach of U.S. Law, MassPoint PLLC, June 2015.
• 5 Legal and Business Issues to Watch in 2017 (Post-Election), MassPoint PLLC, January 6, 2017.
• Proposals to Curb Foreign Investment in the United States Gaining Steam After the U.S. Election, MassPoint PLLC, November 18, 2016.
• Foreign Investment in U.S. Agriculture Raises National Security Concerns, MassPoint PLLC, April 201.