By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC targets supporters of al-Qaida in Yemen

7 November 2016

OFAC targets supporters of al-Qaida in Yemen

OFAC has designated Yemen-based financial services company Al Omgy Exchange, and it’s two owners Said and Muhammad al-Omgy, for providing financial support to al-Qaida in the Arabian Peninsula (AQAP).  AQAP is said to hold...

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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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