By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

UK renews 4 Hamas asset freezing orders

8 February 2018

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...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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