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22 July 2019
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,...
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.