OFSI renews TAFA designation

The UK’s Office of Financial Sanction Implementation (OFSI) has renewed the listing of Khalid Shaikh Mohammed under the Terrorist Asset-Freezing etc. Act 2010. As a result, the asset-freezing prohibitions contained in the Act continue to apply to Mr Mohammed. OFSI Notice.

TerrorismTerrorism United KingdomUnited Kingdom

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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