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OFAC has designated two individuals, Okat Lukwang and Musa Hatari, pursuant to Executive Order 13667, which targets certain persons “contributing to the conflict in the Central African Republic (CAR), including those that support armed groups involved in activities that threaten the peace, security, or stability of the CAR through the illicit trade of natural resources.” Both designated persons are stated to...
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
Central African Republic
United States