OFAC Narcotics and Zimbabwe de-listings

OFAC has de-listed 6 people and 2 entities previously listed as Specially Designated Narcotics Trafficking Kingpins and 5 people and 3 entities listed under its Zimbabwe regime from its list of Specially Designated Nationals. Following this action, OFAC removed “Zimbabwe General Licence 1”, which authorised all transactions with Agricultural Development Bank of Zimbabwe and Infrastructure Development Bank of Zimbabwe, from the Zimbabwe...

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About 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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