OFAC lists ISIS financial facilitators & issues Syria GL

17 May 2022

OFAC lists ISIS financial facilitators & issues Syria GLWead/Shutterstock

On 9 May 2022, OFAC designated alleged ISIS financial facilitators Dwi Dahlia Susanti, Rudi Heryadi, Ari Kardian, Muhammad Dandi Adhiguna and Dini Ramadhani, pursuant to Executive Order (E.O.) 13224, as amended. The 5, who...

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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...

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