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 …
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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 &...
Human Rights
Libya
United States