The US District Court for the District of Colombia has rejected a request by Gafur Rakhimov for removal from OFAC’s list of specially designated nationals, and for access to the redacted administrative records underlying his designation. Memorandum Opinion. Mr Rakhimov, a Uzbek businessman and former president of the Amateur International Boxing Association, was listed in 2012 under E.O. 13581 on …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...