OFAC designates financial supporters of several terrorist groups

11 May 2017

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...

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

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