By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC sanctions Syria-based ‘human smuggling organisation’

19 April 2018

OFAC sanctions Syria-based ‘human smuggling organisation’

Yesterday, OFAC designated Syrian national Nasif Barakat and the Syria-based Barakat Transnational Criminal Organisation (TCO) pursuant to Executive Order 13581 (asset freezes imposed). The Barakat TCO is said to be a “human smuggling organisation…...

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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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