US terrorist designations

The US Treasury has designated 6 people said to provide financial and/or material support to Al-Qaida, al-Nusrah Front, AQAP, or ISIL as Specially Designated Global Terrorists. The US Treasury’s press release is here. Also added to OFAC’s SDN List today are ISIL-Libya, Yemen, and Saudi Arabia, which the US Department of State has designated after…

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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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