The US Treasury has sanctioned 4 people and 1 entity said to be providing financial support or assistance to Hizballah, which was designated by the State Department as a Foreign Terrorist Organisation in 1997 and is also designated under several other US sanctions regimes. In addition, Saudi Arabia jointly added 2 of the newly designated people, who are said to...
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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