Hdeel Abdelhady is a Washington, D.C. based lawyer and strategy advisor with advising financial institutions, companies, and government-affiliated entities on transactions and regulatory matters often requiring bespoke, cross-disciplinary, and cross-legal system solutions.
Hdeel Abdelhady will moderate a panel on the United States’ new beneficial ownership reporting laws, in an Association for Certified Financial Crime Specialists’ event on beneficial ownership…
Hdeel Abdelhady to Participate in Panel on Sanctions in a State of Flux Hdeel Abdelhady to discuss sanctions compliance amidst the pandemic, as part of an ACFCS…
Hdeel Abdelhady spoke at the Federal Bar Assn’s tax law conference, on lawyers as gatekeepers of the U.S. financial system. The panel addressed practitioners for clients with…
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.
On August 22, 2017, the Financial Crimes Enforcement Network (FinCEN) issued revised Geographic Targeting Orders (GTOs) designed to combat money laundering and related financial crimes in select U.S. residential real estate markets. The GTOs further expand the scope of GTOs issued in January 2016, expanded in July 2016, and renewed in February 2017. In tandem with the August GTOs, FinCEN issued an Advisory to Financial Institutions and Real Estate Firms and Professionals (the “Advisory”) and FAQs.
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 Paraguayan tobacco company Tabacalera…
Who’s Who Legal recognized Hdeel Abdelhady for Corporate M&A and Governance. Hdeel Abdelhady is MassPoint’s founder and principal.
Fly Baghdad, CEO, and Aircraft as “Specially Designated Global Terrorists” Author: Hdeel Abdelhady The United States sanctioned Fly Baghdad, a privately owned commercial airline based in Iraq.…
China Restricts Exports of Rare Earths Processing Tech Author: Hdeel Abdelhady Once again, China appears to take a page from the U.S. export controls playbook amidst the…