OFAC designates Iranian persons involved in intelligence and cyber attacks

Yesterday (13 February), OFAC designated 10 Iranian nationals and 2 Iran-based entities. See OFAC Notice and US Treasury Press Release. New Horizon Organization was designated, pursuant to terrorism-related Executive Order (EO) 13224 (asset freeze), for assisting / sponsoring / supporting the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF), namely, by organising international conferences that support the IRGC-QF’s efforts to “recruit and...

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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