US sanctions 4 for providing financial support to ISIS

18 May 2021

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...

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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 & Peters and as a prosecutor.