OFAC designates Waleed Zein as global terrorist

OFAC has designated Waleed Ahmed Zein as a Specially Designated Global Terrorist, pursuant to Executive Order 13224 (assets freeze imposed). According to the US Treasury press release, Mr Zein is a “terrorist in East Africa who established an intricate worldwide financial network to facilitate funds transfers for the Islamic State of Iraq and Syria (ISIS)”. OFAC Notice here.

TerrorismTerrorism United StatesUnited States

About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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