[ivory-search 404 "The search form 15435 does not exist"]
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...
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
Terrorism
United States