OFAC has added 3 people based in Turkey and Syria, Alaa Khanfurah, Ibrahim al-Fay, Idris al-Fay and his business, Al-Fay Company, to its list of specially designated global terrorists under Executive Order 13224. They are alleged to have connected senior ISIS leaders to a network of international donors, and to have acted as intermediaries by facilitating financial transactions and distributing …
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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