OFAC has targeted designated terrorist organisation, al-Nusrah Front’s military, recruitment, and financing operations by designating 4 of its key leaders. Abdallah al-Muhaysini, Jamal Zayniyah, Abdul Jashari, and Ashraf al-Allak. In the US Treasury’s press release, all are alleged to be “responsible for providing key financial and logistical support to al-Nusrah Front”. Acting Director of OFAC John Smith stated in the...
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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