OFAC Syria sanctions listings & delistings

The US Department of State has designated the Syrian Minister of Defence, Lieutenant General Ali Abdullah Ayoub, under Executive Order 13894 (asset freeze and travel ban), who is described as being “responsible for the violence and disastrous humanitarian crisis in northern Syria” since December 2019. He is said to have deliberately prevented a ceasefire from being implemented in the region, …

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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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