By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

US Treasury targets ISIL-affiliated money services businesses

14 December 2016

US Treasury targets ISIL-affiliated money services businesses

The US Treasury has designated Iraq-based Selselat al Thahab Money Exchange, Syrian ISIL financier Fawas Muhammad Jubayr al-Rawi, and his Syria-based company Hanifa Currency Exchange in Albu Kamal as Specially Designated Global Terrorists.  These...

Subscribe for full access Login

Regimes / Regions

Sanctioning States

By Maya Lester KC

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 rights & civil liberties. She has a particular expertise in sanctions...

More

Footer