By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC designates Waleed Zein as global terrorist

10 September 2018

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...

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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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