OFAC has listed Pakistani national Abid Ali Khan and the Abid Ali Khan Transnational Criminal Organisation, described as a Pakistan-based human smuggling organisation, pursuant to Executive Order (E.O.) 13581, as amended. Since 2015, the organisation is said to have smuggled foreign nationals, including those who may pose a national security risk to the US, from Pakistan or Afghanistan through Latin …
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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 &...
United States