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 of the 4, and 5 other people, 3 of whom are linked to Hamas and 1 to Hizballah. The new listings…

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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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