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The US Treasury has designated 6 people said to provide financial and/or material support to Al-Qaida, al-Nusrah Front, AQAP, or ISIL as Specially Designated Global Terrorists. The US Treasury’s press release is here. Also added to OFAC’s SDN List today are ISIL-Libya, Yemen, and Saudi Arabia, which the US Department of State has designated after they emerged as official ISIL...
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
Terrorism
United States