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 and cocaine to Africa, Europe, Asia, and North America and bribed African government officials in order to avoid arrest and prosecution. The US Treasury’s press release...

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About Maya Lester QC

Maya Lester QC

Maya Lester QC is a senior barrister (Queen’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. The legal directories say she is the...

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