OFAC de-lists Al Haramain & new designations

De-listing of Al Haramain Islamic Foundation OFAC has removed the US branch of Al Haramain Islamic Foundation (AHIF), a charity that was listed as a Specially Designated Global Terrorist, from its SDN List. The US Treasury said last Friday the decision to de-list AHIF was taken after it agreed to dissolve, following legal action in which it accused the US...

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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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