OFAC has designated Waleed Ahmed Zein as a Specially Designated Global Terrorist, pursuant to Executive Order 13224 (assets freeze imposed). According to the US Treasury press release, Mr Zein is a “terrorist in East Africa who established an intricate worldwide financial network to facilitate funds transfers for the Islamic State of Iraq and Syria (ISIS)”. OFAC Notice here.
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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