Today, the US has designated 3 Pakistani nationals as Specially Designated Global Terrorists, pursuant to Executive Order 13224 (asset freezes imposed). Hameed ul Hassan, Abdul Jabbar and Abdul Rehman al-Dakhil were designated for their links with Lashkar-e Tayyiba, a US-designated terrorist organisation based in Pakistan. See OFAC Notice, Treasury press release, and Department of State press release…. This content is...
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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