OFAC sanctions Hizballah financier
8 January 2016
OFAC has targeted what it says is a key Hizballah support network by sanctioning Ali Youssef Charara, said to be one of its financiers, and his company Spectrum Investment Group Holding. In the US...
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8 January 2016
OFAC has targeted what it says is a key Hizballah support network by sanctioning Ali Youssef Charara, said to be one of its financiers, and his company Spectrum Investment Group Holding. In the US...
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. Michael was called…
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