Tarek Muhammad

 For over 15 years, Tarek Muhammad has been a Senior Legal Advisor specializing in navigating complex sanctions regimes, including OFAC, EU, and UN sanctions. He provides strategic counsel to UHNWIs, multinational corporations, and state entities on compliance, risk minimization, and matters related to blocked funds. His profound understanding of international law is key to addressing the challenges posed by OFAC and other international sanctions.

Tarek masterfully develops and implements effective compliance programs designed to mitigate risks associated with sanctions. His experience includes managing cross-border litigation and arbitration where sanctions play a critical role. With an LL.B. from Damascus University and further qualifications in international arbitration and compliance, he offers insightful strategies for clients impacted by financial restrictions. Tarek Muhammad is a recognized voice on sanctions law, frequently publishing and speaking at international forums, and provides trilingual (Arabic, English, French) consultations with an unwavering commitment to confidentiality and legal precision.