By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US imposes Syria and Syria-related sanctions

28 July 2021

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...

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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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