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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 …
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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...
Terrorism
United States