Today, OFAC designated 4 members of an ISIS cell in South Africa who provided financial, technical, and material support to the terrorist group (Notice & Press release). Those who were designated include: AKBAR, Mohamad (a.k.a. AKBAR, Mohamed), (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) AKBAR, Nufael (a.k.a. AKBAR, Nufail (individual) [SDGT] (Linked To: ISLAMIC STATE OF …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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 &...
United States