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13 June 2019
OFAC has designated South Wealth Resources Company (SWRC), Makki Kazim ‘Abd Al Hamid Al Asadi and Muhammed Husayn Salih al-Hasani as Specially Designated Global Terrorists (SDGTs) pursuant to Executive Order 13224, which imposes asset...
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 & Peters and as a prosecutor.