OFAC has updated its list of Specially Designated Nationals jointly under its Counter Terrorism and Iranian Financial Sanctions regimes to add 1 person, 2 companies, and 9 aircraft as Specially Designated Global Terrorists, and under its Counter Narcotics regime to add 5 people and 2 entities as Specially Designated Narcotics Trafficking Kingpins. Details of the new listings are here. The…...
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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
Iran
United States