OFAC designates 3 CAR militia leaders and diamond trading company

OFAC has designated as Specially Designated Nationals 3 Central African Republic (CAR) militia leaders on the grounds that they lead groups that threaten the peace, security, or stability of CAR, and the CAR diamond trading company BADICA and its Belgian branch KARDIAM for supporting people involved in that activity through illicit trade in natural resources. In May 2013, the Kimberley...

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About Maya Lester QC

Maya Lester QC

Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...

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