De-listing of Al Haramain Islamic Foundation OFAC has removed the US branch of Al Haramain Islamic Foundation (AHIF), a charity that was listed as a Specially Designated Global Terrorist, from its SDN List. The US Treasury said last Friday the decision to de-list AHIF was taken after it agreed to dissolve, following legal action in which it accused the US…...
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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