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World Human Care, an NGO established by the Indonesia-based terrorist group Majelis Mujahidin Indonesia (MMI), has been designated by OFAC pursuant to Executive Order 13224 (terrorism sanctions). It is alleged that the organisation is used to raise funds to support MMI members in Syria under the guise of humanitarian aid. MMI was itself designated by the US in June 2017. …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Terrorism
United States