By Maya Lester KC & Michael O’Kane

OFAC sanctions Syrian regime’s financial facilitators & oil procurement network

OFAC has sanctioned 4 individuals and 5 entities, pursuant to Executive Order 13582, for “facilitat[ing] financial transactions and shipments of fuel and weapons to the Syrian regime” (asset freezes imposed). See OFAC Notice and Treasury press release. The individuals are: Yasir ‘Abbas; Adnan Al-Ali; Muhammad Al-Qatirji; and Fadi Nabih Nasser. The entities are: Abar Petroleum Service SAL; Al-Qatirji Company; International …

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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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