New OFAC designations

16 November 2015

New OFAC designations

OFAC has published several new designations under its counter-terrorism and counter-narcotics sanctions regimes. Counter-terrorism OFAC has designated Fadi Serhan and Adel Cherri as Specially Designated Global Terrorists (SDGT) for their alleged role as significant...

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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...