OFSI has renewed the designations of 4 people (Khalid Mishaal, Musa Abu Marzouk, Usama Hamdan and Imad Khalil Al-Alami) under the Terrorist Asset-Freezing etc. Act 2010 (TAFA) asset freezing measures. Each is listed as a “Senior HAMAS official”. The OFSI Notice explains that the designated persons may appeal this decision to the High Court (or, in Scotland, to the Court of Session)...
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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 Kingdom