OFAC targets Indian narcotics trafficker and his global network

Yesterday (20 February), OFAC designated UAE-based Indian national Jasmeet Hakimzada as a Significant Foreign Narcotics Trafficker, pursuant to the US Kingpin Act (asset freeze), for running a “global drug trafficking network”. His father Harmohan Singh Hakimzada and mother Eljeet Kaur (both UAE-based Indian nationals) were also designated for their roles in the operation. 4 entities were also designated that “form...

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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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