By Maya Lester QC & Michael O’Kane

Abdulbasit Abdulrahim de-listed from US sanctions

Abdulbasit Abdulrahim has been removed from OFAC’s SDN List, where he had been listed as a Specially Designated Global Terrorist. Mr Abdulrahim was listed by the UN in 2008 for alleged connections with Al-Qaida, and the EU subsequently implemented that listing under its own sanctions. The UN de-listed him in 2010 and the EU followed suit in 2011. In January...

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TerrorismTerrorism United StatesUnited States

About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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