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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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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