OFAC adds 2 ISIS financiers to terrorism sanctions list

Last week (19 September), OFAC designated two ISIS financiers, pursuant to Executive Order 13224 (asset freezes imposed). Syria-based Emraan Ali was designated for “acting for or on behalf of ISIS”, and Trinidad-based Eddie Aleong was designated for “assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of ISIS”. See …

TerrorismTerrorism United StatesUnited States

About Maya Lester QC

Maya Lester QC

Maya Lester QC is a senior barrister (Queen’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. The legal directories say she is the...

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