By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC designates Libyan militia & its leader

26 November 2020

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...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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

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