OFAC lists senior Iraqi official for serious human rights abuses

OFAC has designated Falih al-Fayyadh, the Chairman of Iraqi Popular Mobilisation Committee (PMC) and former National Security Advisor to the Iraqi Prime Minister for being a leader or official of an entity that has engaged in serious human rights abuses, pursuant to Executive Order 13818 (Global Magnitsky sanctions). According to the press release, in October 2019 when Mr al-Fayyadh was …

IraqIraq United StatesUnited States

About Maya Lester QC

Maya Lester QC

Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...

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