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OFAC has designated 6 people and 7 entities pursuant to Executive Order 13224, in order to target the “business operations of Hizballah” (a group designated as a Foreign Terrorist Organisation in 1997 and as a Specially Designated Global Terrorist (SDGT) in 2001). All of those designated in today’s action are subject to asset freezes, as well as secondary sanctions pursuant...
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,...
See profile for Michael O'Kane >