US sanctions ISIL finance emir

4 September 2017

US sanctions ISIL finance emir

OFAC has designated Muhammad Al-Mansur, an Iraqi national resident in Turkey, as a Specially Designated Global Terrorist for acting as a finance emir for ISIL. He is said to have been involved with al-Qaida...

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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...