By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Updates to OFAC’s Kingpin, Zimbabwe & Sudan lists

10 March 2016

Updates to OFAC’s Kingpin, Zimbabwe & Sudan lists

OFAC has designated Tanzanian national Ali Hassan and the Hassan Drug Trafficking Organization as Specially Designated Narcotics Trafficking Kingpins. Mr Hassan is said to have used his organisation to smuggle multi-ton shipments of heroin...

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Regimes / Regions

Sanctioning States

By Maya Lester KC

Maya Lester KC is a senior barrister (King’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...

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