Hanna Elias Khalifeh was delisted from OFAC’s counter terrorism sanctions regime last week. Mr Khalifeh was listed in July 2014. At the time, it was alleged that he had links to US-sanctioned Stars Group Holding and he was alleged to be a member of Hizballah. Press Release & Press Release. Updated 23 January 2023.
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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