US & UK designate Hamas & PIJ associates & issue humanitarian guidance and GL

14 November 2023

US & UK designate Hamas & PIJ associates & issue humanitarian guidance and GLPalestine_Melnikov Dmitriy_Shutterstock

OFAC has imposed its third round of sanctions targeting Hamas-affiliated individuals and entities since the October 7 attacks.  This action designates Hamas officials and the mechanisms by which Iran allegedly provides support to Hamas...

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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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