OFSI renews 3 TAFA designations

12 February 2020

OFSI renews 3 TAFA designations

The UK’s Office of Financial Sanctions Implementation (OFSI) has renewed the designations for three people linked to Hizballah under the Terrorist Asset-Freezing etc. Act 2010. As a result, Hasan Izz-al-Din, Abdelkarim Al-Nasser, and Ibrahim...

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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...