By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US designates 3 senior al-Qaida members in Iran

21 July 2016

The US Treasury has designated 3 people, all of whom are said to be senior members of al-Qaida currently located in Iran, as Specially Designated Global Terrorists. They are: Faisal Al-Khalidi – As al-Qaida...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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.

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