US lists al-Qa’ida, Hizballah and IRGC-QF supporters

Majdi Salim, Muhammad Nasr al-Din al-Ghazlani, Nurettin Muslihan, Cebrail Guzel and Soner Gurleyen have been listed by the US as Specially Designated Global Terrorists (SDGT), pursuant to Executive Order 13224. They are said to be al-Qa’ida supporters based in Turkey who provide financial and travel facilitation services to the group. OFAC Press Release, Notice and State Department Press Release. In …

TerrorismTerrorism United StatesUnited States

About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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