US adds Al-Qaida financier to SDN list

20 October 2020

US adds Al-Qaida financier to SDN list

OFAC has added Australian national Ahmed Luqman Talib to the list of specially designated nationals pursuant to Executive Order 13224 (counter-terrorism sanctions), as amended, for having materially assisted, sponsored, or provided financial or material...

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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...

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