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Anna Hamati

Associate

Washington, D.C.

+1 (202) 721-4605

anna.hamati@hugheshubbard.com
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Biography
Client Advisories
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Anna Hamati is an associate in Hughes Hubbard’s Washington, D.C. office. She is a member of the firm’s Sanctions, Export Controls & Anti-Money Laundering practice group.

As part of the firm’s Sanctions, Export Controls & Anti-Money Laundering practice group, Anna assists clients with matters related to export controls and economic trade sanctions.

Prior to joining Hughes Hubbard & Reed, Anna was a Senior Sanctions Policy Advisor at the U.S. Department of Treasury in the Office of Foreign Assets Control. She was also an Assistant Vice President at Citibank in both the Global Sanctions Compliance and the Anti-Money Laundering units. 

Recognition

  • 2022 Capital Pro Bono High Honor Roll, sponsored by the District of Columbia Court of Appeals and the Superior Court of the District of Columbia

Highlighted Publications

  • Co-Author, “Recent Trends in Mitigating US Sanctions Risks in Latin America,” Latin Lawyer's Guide to Corporate Compliance, July 25, 2023
  • Co-Author, “Virtual Currency Headwinds: OFAC and FinCEN Enforcement Trends and Priorities,” Financier Worldwide Magazine, October 2022
  • Co-Author, “Understanding and Mitigating U.S. Sanctions Risks in Latin America,” Latin Lawyer's Guide to Corporate Compliance, May 3, 2022 

Highlighted Lectures

  • “HHR Client Briefing on Additional U.S./EU Sanctions in Response to the Crisis in Ukraine,” Hughes Hubbard & Reed Webinar, March 17, 2022
Don't Lose the Trees for the Forest: Drafting Sanctions Clauses for a Multipolar World
Client Advisories
By Michael H. Huneke and Anna Hamati
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OFAC Issues Venezuela-Related Sanctions Relief
Client Advisories
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U.S. Commerce Department's Bureau of Industry and Security Rule Regarding Advanced Computing Chips
Client Advisories
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The White House Imposes Limited Restrictions on Outbound U.S. Investments to China
Client Advisories
View News Article
DOJ, BIS, and OFAC Release Joint Guidance on Disclosing Potential Violations
Client Advisories
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Commerce Updates ICTS Regulations With New App Controls
Client Advisories
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U.S. Government Expands Trade Controls and Issues Updated Financial Industry Guidance to Counter Russian War Efforts
Client Advisories
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DOJ Announces Boost to Sanctions and Export Control Enforcement Efforts
Client Advisories
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New U.S. Trade Controls on Russia Mark One Year of War in Ukraine
Client Advisories
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DOJ and Commerce Announce New Disruptive Technology Strike Force to Enhance U.S. Export Control Regime
Client Advisories
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The Evolving Role of CFIUS: Predictions for 2023
Client Advisories
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New Law Enhances Reward Program for AML and Sanctions Whistleblowers
Client Advisories
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The U.S. Department of the Treasury Implements Historic Humanitarian Sanctions Exceptions
Client Advisories
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CFIUS Issues First-Ever Enforcement and Penalty Guidelines
Client Advisories
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FinCEN Issues New Rule for Beneficial Ownership Reporting
Client Advisories
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CBP Releases Uyghur Forced Labor Prevention Act Guidance
Client Advisories
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U.S. Expands License Requirements for Russia and Belarus to Include All Items on Commerce Control List
Client Advisories
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U.S. Intensifies Russia Sanctions in Response to Bucha Charges in Ukraine
Client Advisories
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U.S. and EU Announce Subsequent Rounds of Sanctions in Response to Russia’s Ongoing Aggression Against Ukraine
Client Advisories
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U.S. and EU Announce Next Rounds of Sanctions in Response to Russia’s Military Aggression Against Ukraine
Client Advisories
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U.S. and EU Announce Export Controls for Belarus and Russia, Additional Sanctions Targeting Russia
Client Advisories
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U.S. Imposes Additional Sanctions, EU Imposes Second and Third Rounds of Sanctions on Russia for Ukraine Invasion
Client Advisories
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News

Diego Durán de la Vega and Anna Hamati Co-author Chapter in Latin Lawyer’s Guide to Corporate Compliance
Articles & Press
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In Latin Lawyer: Understanding and Mitigating U.S. Sanctions Risks in Latin America
Articles & Press
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Education
  • George Washington University Law School, J.D., 2015
  • Northwestern University, B.A., 2012, Honors
Bar Admissions
  • District of Columbia, 2022
  • New York, 2017
Areas of Focus
Sanctions, Export Controls & Anti-Money Laundering

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