USA & Gulf States sanction Taliban facilitators & Iranian supporters

23 October 2018

USA & Gulf States sanction Taliban facilitators & Iranian supporters

Today, the 7-member nations* of the Terrorist Financing and Targeting Center (TFTC) sanctioned 8 individuals “associated with the Taliban, including those facilitating Iranian support to bolster the terrorist group”. OFAC designated the following as Specially...

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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...

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