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

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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