By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC designates 2 South Sudanese businessmen & 6 companies under Global Magnitsky Act

14 October 2019

OFAC designates 2 South Sudanese businessmen & 6 companies under Global Magnitsky Act

Last week (11 October), OFAC designated 2 people, Ashraf Seed Ahmed Al-Cardinal and Kur Ajing Ater, pursuant to the Global Magnitsky Human Rights Accountability Act (E.O. 13818) on the basis of their involvement in...

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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...

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