OFAC sanctions 3 Specially Designated Global Terrorists

OFAC has designated South Wealth Resources Company (SWRC), Makki Kazim ‘Abd Al Hamid Al Asadi and Muhammed Husayn Salih al-Hasani as Specially Designated Global Terrorists (SDGTs) pursuant to Executive Order 13224, which imposes asset freezing measures on terrorists and those providing support to terrorism and prohibitions on US and foreign persons on dealing with them. SWRC is said to be...

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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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