OFAC designates ISIS financial procurement agents, companies & an NGO

19 November 2019

OFAC has designated 2 Turkey-based ISIS procurement agents and 4 ISIS-linked companies operating in Syria, Turkey, and across the Gulf and Europe, for providing financial and logistical support to ISIS. The 2 procurement agents,...

Subscribe for full access

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions.