By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

OFAC designates global ISIS financial network

16 April 2019

OFAC designates global ISIS financial network

OFAC has designated 7 individuals and 1 entity pursuant to Executive Order (E.O.) 13224 (asset freezes and travel bans) that form part of the Rawi Network, “a key ISIS financial facilitation group based out...

Subscribe for full access Login

Regimes / Regions

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...

More

Footer