The US Treasury’s Office of Foreign Assets Control has made several updates to its list of Specially Designated Nationals. Listed people and entities have all of their assets within US jurisdiction frozen and US persons are generally prohibited from doing business with them. The following three people have been added as Specially Designated Global Terrorists: Hussein Atris (Lebanese) Meliad Farah…...
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
Terrorism
United States