OFAC has removed several people and entities from its SDN List, where they were listed under US sanctions on Zimbabwe. Those de-listed include deceased members of Robert Mugabe’s Zanu PF political party, divorced spouses of party officials, and a variety of companies. Robert Mugabe and his wife Grace remain subject to sanctions, as they do in the EU where sanctions…...
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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 &...
Zimbabwe
United States