By Maya Lester QC & Michael O’Kane

USA & Gulf States sanction Taliban facilitators & Iranian supporters

Today, the 7-member nations* of the Terrorist Financing and Targeting Center (TFTC) sanctioned 8 individuals “associated with the Taliban, including those facilitating Iranian support to bolster the terrorist group”. OFAC designated the following as Specially Designated Global Terrorists, pursuant to Executive Order 13224 (asset freezes imposed): Mohammad Ebrahim Owhadi; Esma’il Razavi; Abdullah Samad Faroqui; Mohammad Daoud Muzzamil; Abdul Rahim Manan; Abdul...

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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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