US treasury updates global terrorism and narcotics SDN listings

The US Treasury’s Office of Foreign Assets Control has made several updates to its list of Specially Designated Nationals. Listed people and entities have all of their assets within US jurisdiction frozen and US persons are generally prohibited from doing business with them. The following three people have been added as Specially Designated Global Terrorists: Hussein Atris (Lebanese) Meliad Farah...

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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