OFSI renews TAFA designation

The UK’s Office of Financial Sanctions Implementation (OFSI) has renewed the terrorist designation of Mohammed Fawaz Khaled under the Terrorist Asset-Freezing etc. Act 2010 (TAFA). The Notice says that Mr Khaled was assessed as having left the UK to engage in extremist activities on behalf of ISIL in Syria. He is now believed to be in Turkey.

TerrorismTerrorism United KingdomUnited Kingdom

About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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