By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC adds 2 ISIS financiers to terrorism sanctions list

26 September 2018

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...

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Regimes / Regions

Sanctioning States

By Maya Lester KC

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...

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