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 …
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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...
Terrorism
United States