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The US State Department has designated the Bahrain-based Saraya al-Mukhtar group as a Specially Designated Global Terrorist pursuant to Executive Order 13224 (asset freeze) on the basis that it poses a “significant risk of committing acts of terrorism that threaten the national security and foreign policy of the United States”. The press release says that Saraya al-Mukhtar receives financial and …
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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