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OFAC has designated 8 people and 7 entities as Specially Designated Nationals, for allegedly providing support to the government of Syria, aiding Syria’s WMD programme, or supporting other designated people and entities. In the Treasury’s press release, Acting Undersecretary for Terrorism and Financial Intelligence Adam Szubin said that “From expanding its weapons of mass destruction programme to inflicting horrific violence...
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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 &...
Syria
United States