US designates 3 people as global terrorists

The US Department of State has designated two members of ISIS, Siddhartha Dhar and Abdelatif Gaini, as well as the leader of al-Qa’ida in the Arabian Peninsula, Khalid Batarfi, as Specially Designated Global Terrorists (SDGTs) under section 1(b) of Executive Order 13224 (asset freezes imposed). That Executive Order imposes sanctions on foreign persons determined to have…

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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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