OFAC has listed 3 Libyan nationals, 1 Malta-based entity and 1 vessel, described as a network of smugglers, pursuant to Executive Order 13726 (asset freeze and travel ban) for contributing to instability in Libya. Faysal al-Wadi is said to run a “trafficking operation” which smuggles fuel from, and transports illicit drugs through, the Libyan port of Zuwarah to Hurd’s Bank, …
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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...
Libya
United States