[ivory-search 404 "The search form 15435 does not exist"]
OFAC has sanctioned a senior member of Hizballah’s External Security Organisation, which is said to be responsible for the planning, coordination, and execution of terrorist attacks outside of Lebanon. The individual, Salman Raouf Salman, is alleged in the US Treasury’s press release to have “coordinated a devastating attack in Buenos Aires, Argentina, against the largest Jewish center in South America …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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