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Last week, the US Department of State designated a French national, Joe Asperman, and the group Katibat al-Imam al-Bukhari (KIB), as Specially Designated Global Terrorists pursuant to section 1(b) of Executive Order 13224 (asset freezes imposed). OFAC Notice here. Joe Asperman was designated for his role as a “senior chemical weapons expert for ISIS”, as well as overseeing “chemical operations production...
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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