OFAC targets 3 people and 4 companies with ties to Hizballah

10 June 2015

OFAC has designated 3 people and 4 companies connected to Hizballah as Specially Designated Global Terrorists (SDGTs) on its list of Specially Designated Nationals, pursuant to Executive Order 13224. Listed people and entities have...

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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 & Peters and as a prosecutor.