US imposes Syria and Syria-related sanctions

Pursuant to Executive Order (E.O.) 13224, the US Treasury’s Office of Foreign Assets Control (OFAC) has announced the designations of Turkey-based Hassan Al-Shaban for “materially assisting” al-Qa’ida, and Syria-based Farrukh Furkatovitch Fayzimatov for providing “material support” to Hay’et Tahrir Al-Sham. Notice. OFAC has also announced the addition of 6 people and 10 entities allegedly associated with the Syrian regime to …

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About Michael O'Kane

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,...

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