By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Abdulbasit Abdulrahim de-listed from US sanctions

28 July 2016

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,...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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

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