By Maya Lester KC & Michael O’Kane

OFAC designates members of an ISIS cell in South Africa

Today, OFAC designated 4 members of an ISIS cell in South Africa who provided financial, technical, and material support to the terrorist group (Notice & Press release). Those who were designated include: AKBAR, Mohamad (a.k.a. AKBAR, Mohamed), (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) AKBAR, Nufael (a.k.a. AKBAR, Nufail (individual) [SDGT] (Linked To: ISLAMIC STATE OF …

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About Michael O'Kane

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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 &...

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