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OFAC has added eight people and one entity to the US counter terrorism SDN list. All were listed for being linked to ISIL-Yemen and/or Al-Qa’ida in the Arabian Peninsula. This was done in partnership with all members of the recently established Terrorist Financing Targeting Centre (TFTC), namely Saudi Arabia, Bahrain, Qatar, Kuwait, Oman, the United Arab Emirates and the USA....
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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