In a coordinated action with Qatar, the US Treasury’s Office of Foreign Assets Control (OFAC) has designated 7 people and 1 entity as Specially Designated Global Terrorists (SDGTs), pursuant to Executive Order 13224. They are said to be part of a Hizballah (Hezbollah) financial network based in the Gulf. OFAC Notice and Press Release, State Department Press Release. Those listed: …
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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