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 sanctions 3 Specially Designated Global Terrorists

13 June 2019

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...

Subscribe for full access

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