By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC adds 17 people to Global Magnitsky sanctions over Jamal Khashoggi killing

16 November 2018

OFAC adds 17 people to Global Magnitsky sanctions over Jamal Khashoggi killing

Yesterday, OFAC added 17 Saudi Arabian individuals to the US Global Magnitsky sanctions list (Executive Order 13818) for “serious human rights abuse resulting from their roles in the killing of Jamal Khashoggi” at the...

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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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