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OFAC has designated 6 people as Specially Designated Global Terrorists (SDGTs), pursuant to Executive Order 13224, in order to “expose and disrupt the financing of the Taliban and Haqqani Network” (asset freezes imposed). The US Treasury press release states that “four of the individuals – Abdul Samad Sani, Abdul Qadeer Basir Abdul Baseer, Hafiz Mohammed Popalzai, and Maulawi Inayatullah – were...
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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