OFSI renews TAFA designation

27 April 2018

OFSI renews TAFA designation

The UK Office of Financial Sanctions Implementation (OFSI) has renewed the terrorist listing of Mohammed Fawaz Khaled under the Terrorist Asset-Freezing etc. Act 2010 (TAFA). He was assessed as having “left the UK and...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...