OFAC and the State Department have made the following updates to their sanctions regimes: 1) OFAC has de-listed Lebanon based DK Group Sari and its general manager Jad Dagher from its sanctions against Syria, where they had been listed for providing support to the Syrian regime (full details here). 2) The State Department has designated Abdiqadir Mumin as a Specially Designated…...
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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...
Syria
Terrorism
United States