The US has taken control of 2 websites, “r-m-n.net” and “Almaalomah.com” that are said to have been unlawfully utilised by Kata’ib Hezbollah, a specially designated national and foreign terrorist organisation. Since the domain names are owned and operated by a US company, Kata’ib Hezbollah was required to obtain a licence from OFAC in order to utilise the domain names. The …
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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 &...