OFAC has removed the Philippines and Indonesia branch offices of the International Islamic Relief Organisation (IIROSA) from its SDN List, where they were listed as Specially Designated Global Terrorists. The branches were listed by OFAC in 2006 for facilitating fundraising for al-Qaida and affiliated terrorist groups. IIROSA is a defendant in the civil 9/11 litigation in the Southern District of...
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Terrorism
United States