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UK renews 4 Hamas asset freezing orders
OFSI has renewed the designations of 4 people (Khalid Mishaal, Musa Abu Marzouk, Usama Hamdan and Imad Khalil Al-Alami) under the Terrorist Asset-Freezing etc. Act 2010 (TAFA) asset freezing measures. Each is listed as a “Senior HAMAS official”. The OFSI Notice explains that the designated persons may appeal this decision to the High Court (or, in Scotland,…
Terrorism
United KingdomAbout 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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