Hdeel Abdelhady Sanctions Publications
- Non-Dollar Trade May Stem Extraterritorial Reach of U.S. Law
- OFAC Directive 1: Financing, Debt & Equity Prohibitions
- FIFA, the U.S. Financial System, and U.S. Jurisdiction Over “Foreign” Parties and Events
- Do State Regulators Have Authority to Enforce OFAC Sanctions?
- OFAC Asserts Sanctions Jurisdiction Over US-Origin Technology
- China’s One Belt One Road Could Disrupt U.S. Legal Dominance
- House Bill Would Enhance U.S. States’ Iran Sanctions Authority
- OFAC DIRECTIVE 1 AS AMENDED SEPTEMBER 29, 2017
- Ukraine/Russia Sanctions: Prohibited Debt and Equity Under OFAC Directives 1, 2 or 3
- Iran Sanctions Update: U.S. Withdrawal From JCPOA
- House Bill “Blocks Bailout” of ZTE After Export Ban
- U.S.-China Trade and Tech War on Three Fronts
- ZTE: Was the Export Ban the Right Penalty?
- United States Sanctions Malaysia Agent of Iranian Airline
- Personal Remittances and Proceeds of Inheritances from Iran After U.S. Withdrawal from Iran Deal
- Russia Summit Could Spur Congressional Activism on Sanctions, Trade
- Senate Bill Seeks to Protect Magnitsky Law from Trump-Putin Deal
- United States Sanctions High-Ranking Turkish Officials Under Global Magnitsky
- Global Magnitsky Sanctions: The Swiss Army Knife of Sanctions
- USMCA Borrows From Secondary Sanctions Playbook to Freeze Out “Non-Market Economy” Nations
- U.S. Law as Trade War Weapon
- American Economic Power Fuels Sanctions
- DOJ China Initiative: Academia, Research & Tech
- OFAC Expanded General License for U.S. Persons to Transact in Certain Inherited and Other Property in Iran
- Russia Sectoral Sanctions Directives Apply to Trade-Based Debt: Analysis
- OFAC Expands Reporting Requirements
- U.S. Sanctions Chinese Shipping Companies: Legal and Practical Points
- OFAC Cosco Shipping Tanker (Dalian) Co., Ltd. General License K: Analysis
- U.S. Sanctions on Nord Stream 2 and TurkStream Pipeline Projects (PEESA)
- OFAC Ties Sanctions Authority to US-Origin Technology
- Iran Sanctions: OFAC Exempts Medicine, PPE Manufacturers (EO 13902)
- COVID, Supply Chains, Sanctions & Financial Crime: Hdeel Abdelhady-Accuity Q&A
- OFAC Authorizes Humanitarian Aid to Afghanistan
- U.S. Sanctions on Russia likely to be felt widely
- Swedbank Latvia Settlement: Sanctions Compliance Lessons
- U.S. Sanctions Fly Baghdad
See Hdeel Abdelhady‘s Global Magnitsky Sanctions publications here.