By Maya Lester KC & Michael O’Kane

OFAC designates Libyan militia & its leader

OFAC has listed the Kaniyat militia, under Executive Order 13818 (Global Magnitsky sanctions) for being responsible for or complicit in serious human rights abuses in Libya. Its leader, Mohamed al-Kani, has also been designated for being a leader or official of an entity that has engaged in serious human rights abuses related to his tenure. The militia is said to …

Human RightsHuman Rights LibyaLibya United StatesUnited States

About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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