OFAC has designated Muhammad Al-Mansur, an Iraqi national resident in Turkey, as a Specially Designated Global Terrorist for acting as a finance emir for ISIL. He is said to have been involved with al-Qaida in Iraq since 2009, acting as a fundraiser, and to have laundered and transferred substantial sums of money on behalf of ISIL since around 2014. Since…...
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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