By Maya Lester QC & Michael O’Kane

OFAC targets al-Nusrah front

OFAC has targeted designated terrorist organisation, al-Nusrah Front’s military, recruitment, and financing operations by designating 4 of its key leaders.  Abdallah al-Muhaysini, Jamal Zayniyah, Abdul Jashari, and Ashraf al-Allak. In the US Treasury’s press release, all are alleged to be “responsible for providing key financial and logistical support to al-Nusrah Front”.  Acting Director of OFAC John Smith stated in the...

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TerrorismTerrorism United StatesUnited States

About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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