By Maya Lester KC & Michael O’Kane

OFAC designates financial supporters of several terrorist groups

OFAC has sanctioned 3 people and 1 entity, all based in Pakistan, said to be involved in leading or financially supporting the terrorist organisations Jama’at ul Dawa al-Qu’ran, the Taliban, al-Qaida, and ISIL. They are Hayat Muhammad, Ali Turab, Inayat Rahman, and the Welfare and Development Organisation of Jamaat-Ud-Dawah for Qur’an and Sunnah. In its press release, the US Treasury…...

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About Maya Lester KC

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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...

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