On 19 January 2021, the US designation came into effect of Ansarallah, the Houthi militia, as a foreign terrorist organization under section 219 of the Immigration and Nationality Act, as amended, and as a specially designated global terrorist under Executive Order 13224, as amended (see post). OFAC issued 4 General Licences to facilitate the flow of humanitarian assistance to Yemen, …
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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 &...
Terrorism
United States