By Maya Lester KC & Michael O’Kane

OFAC lists 2 as Specially Designated Global Terrorists

OFAC has designated Faruq Hamud and ‘Adnan Amin Muhammad al-Rawi as Specially Designated Global Terrorists under E.O. 13224 (terrorism-related sanctions) for providing financial support to ISIS. Mr Hamud operates a branch of the Tawasul hawala in an internally displaced persons camp in Syria, which is said to serve ISIS members and process payments on their behalf. Mr Al-Rawi has been …

TerrorismTerrorism United StatesUnited States

About Maya Lester KC

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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...

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