By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

US designates ‘ISIS chemical weapons expert’ & ‘Uzbek fighting force group’ as global terrorists

28 March 2018

Last week, the US Department of State designated a French national, Joe Asperman, and the group Katibat al-Imam al-Bukhari (KIB), as Specially Designated Global Terrorists pursuant to section 1(b) of Executive Order 13224 (asset freezes...

Subscribe for full access

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.

More