By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC de-lists Omani businessman from Zimbabwe sanctions

17 August 2016

OFAC de-lists Omani businessman from Zimbabwe sanctions

OFAC has removed Thamer Al-Shanfari from its SDN List, where he was designated under US sanctions on Zimbabwe. Al-Shanfari was designated in 2008 for allegedly having close ties to Zimbabwean President Robert Mugabe and...

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Regimes / Regions

Sanctioning States

By Maya Lester KC

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 rights & civil liberties. She has a particular expertise in sanctions...

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