US sanctions senior member of Hizballah

22 July 2019

US sanctions senior member of Hizballah

OFAC has sanctioned a senior member of Hizballah’s External Security Organisation, which is said to be responsible for the planning, coordination, and execution of terrorist attacks outside of Lebanon.  The individual, Salman Raouf Salman,...

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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...