The US Department of State has designated 3 individuals (Muhammad al-Ghazali, Abukar Ali Adan and Wanas al-Faqih) as Specially Designated Global Terrorists (SDGTs). The designations were made pursuant to section 1(b) of Executive Order (E.O.) 13224, which imposes an asset freeze on foreign persons determined as having committed, or who pose a significant risk of committing, acts of terrorism that threaten 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