New OFAC designations

OFAC has published several new designations under its counter-terrorism and counter-narcotics sanctions regimes. Counter-terrorism OFAC has designated Fadi Serhan and Adel Cherri as Specially Designated Global Terrorists (SDGT) for their alleged role as significant procurement facilitators for Hizballah, as well as their respective companies Vatech SARL and Le-Hua Electronics Field Co. Limited.  OFAC has also…

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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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