The US Department of State has designated two members of ISIS, Siddhartha Dhar and Abdelatif Gaini, as well as the leader of al-Qa’ida in the Arabian Peninsula, Khalid Batarfi, as Specially Designated Global Terrorists (SDGTs) under section 1(b) of Executive Order 13224 (asset freezes imposed). That Executive Order imposes sanctions on foreign persons determined to have committed, or pose a significant...
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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