Hdeel Abdelhady Discussed Critical Minerals, National Security & Supply Chains (Part III)
Hdeel Abdelhady discussed the critical minerals, national security, and supply chains nexus in this American Bar Association program.
Hdeel Abdelhady discussed sanctions compliance at ACFCS
Hdeel Abdelhady to Participate in Panel on Sanctions in a State of Flux Hdeel Abdelhady to discuss sanctions compliance amidst the pandemic, as…
Hdeel Abdelhady Quoted in American Banker on Cross-Border Payments, Sanctions
Hdeel Abdelhady was quoted in American Banker, on Russia and Brics nations’ efforts to develop U.S. dollar cross-border payments alternatives, including considering U.S. sanctions.
OFAC Sanctions Paraguayan Company for Material Support
OFAC Sanctions Paraguayan Tobacco Firm Ties to Sanctioned Ex-President By Hdeel Abdelhady The Treasury’s Office of Foreign Assets Control (OFAC) re-imposed sanctions on…
U.S. Sanctions Fly Baghdad
Fly Baghdad, CEO, and Aircraft as “Specially Designated Global Terrorists” Author: Hdeel Abdelhady The United States sanctioned Fly Baghdad, a privately owned commercial…
Swedbank Latvia Settlement: Sanctions Compliance Lessons
OFAC – Swedbank Latvia Settlement Settlement Highlights Importance of Integrating Geolocation and Know Your Customer Data By Hdeel Abdelhady | June 23, 2023…
Hdeel Abdelhady to Speak on Russia Sanctions at Georgetown National Security Event
Hdeel Abdelhady to speak on sanctions, Georgetown Law National Security & Policy Event Hdeel Abdelhady will speak at the Georgetown Law School Journal…
U.S. sanctions on Russia likely to be felt widely – Hdeel Abdelhady
In this Reuters commentary, Hdeel Abdelhady discussed U.S. blocking and non-blocking Ukraine-related sanctions on Russia, and their likely impacts.
Russia Sanctions in Response to Invasion of Ukraine
Russia Sanctions in Response to Ukraine Invasion, by Hdeel Abdelhady February 28, 2022 ▪ Author: Hdeel Abdelhady ▪ Topics: Russia Sanctions, Sanctions In…