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Yesterday (13 February), OFAC designated 10 Iranian nationals and 2 Iran-based entities. See OFAC Notice and US Treasury Press Release. New Horizon Organization was designated, pursuant to terrorism-related Executive Order (EO) 13224 (asset freeze), for assisting / sponsoring / supporting the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF), namely, by organising international conferences that support the IRGC-QF’s efforts to “recruit and...
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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...
Iran
Terrorism
United States