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…

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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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