By Maya Lester QC & Michael O’Kane

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 committed, or pose a significant...

This content is for subscribers only

To continue reading please login or subscribe.

TerrorismTerrorism United StatesUnited States

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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...

See profile for Michael O'Kane >

Share this page on: