OFAC Syria sanctions listings & delistings

18 March 2020

OFAC Syria sanctions listings & delistings

The US Department of State has designated the Syrian Minister of Defence, Lieutenant General Ali Abdullah Ayoub, under Executive Order 13894 (asset freeze and travel ban), who is described as being “responsible for the...

Subscribe for full access Login

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...

More

Footer