By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC targets al-Nusrah front

15 November 2016

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...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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

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