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28 July 2021
Pursuant to Executive Order (E.O.) 13224, the US Treasury’s Office of Foreign Assets Control (OFAC) has announced the designations of Turkey-based Hassan Al-Shaban for “materially assisting” al-Qa’ida, and Syria-based Farrukh Furkatovitch Fayzimatov for providing...
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.