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OFAC has added Australian national Ahmed Luqman Talib to the list of specially designated nationals pursuant to Executive Order 13224 (counter-terrorism sanctions), as amended, for having materially assisted, sponsored, or provided financial or material support to, Al-Qaida . OFAC Notice, press release and State Department press release. Additionally, the Australian based gemstone company Talib and Sons PYT LTD, owned, controlled …
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,...
See profile for Michael O'Kane >