OFAC has listed 4 people said to be key financial facilitators for Hamas as Specially Designated Global Terrorists on its list of Specially Designated Nationals. It has also designated a company owned by one of the 4, and 5 other people, 3 of whom are linked to Hamas and 1 to Hizballah. The new listings are: Hamas Salih al-Aruri –...
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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