OFAC adds nine to terrorism SDN list

OFAC has added eight people and one entity to the US counter terrorism SDN list. All were listed for being linked to ISIL-Yemen and/or Al-Qa’ida in the Arabian Peninsula. This was done in partnership with all members of the recently established Terrorist Financing Targeting Centre (TFTC), namely Saudi Arabia, Bahrain, Qatar, Kuwait, Oman, the United Arab Emirates and the USA....

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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