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OFAC designates ISIS financial procurement agents, companies & an NGO
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, Ismail and Ahmet Bayaltun are alleged to have provided support to ISIS fighters by supplying equipment through their company ACL Ithalat Ihracat. The remaining designated companies: …
Terrorism
United StatesAbout Maya Lester QC
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Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...