By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC targets HAMAS with new sanctions designations

11 September 2015

OFAC targets HAMAS with new sanctions designations

OFAC has listed 4 people said to be key financial facilitators for Hamas as Specially Designated Global Terrorists on its list of Specially Designated Nationals.  It has also designated a company owned by one...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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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