OFAC has published several new designations under its counter-terrorism and counter-narcotics sanctions regimes. Counter-terrorism OFAC has designated Fadi Serhan and Adel Cherri as Specially Designated Global Terrorists (SDGT) for their alleged role as significant procurement facilitators for Hizballah, as well as their respective companies Vatech SARL and Le-Hua Electronics Field Co. Limited. OFAC has also designated two companies owned or...
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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