OFSI renews 3 TAFA designations

The UK’s Office of Financial Sanctions Implementation (OFSI) has renewed the designations for three people linked to Hizballah under the Terrorist Asset-Freezing etc. Act 2010. As a result, Hasan Izz-al-Din, Abdelkarim Al-Nasser, and Ibrahim Al-Yacoub continue to be subject to the asset-freezing prohibitions contained in the Act. Notice here.

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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