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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...
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,...
See profile for Michael O'Kane >