By Maya Lester KC & Michael O’Kane

OFAC makes narcotics & counter-terrorism designations

Today, OFAC designated Alex Adrianus Martinus Peijnenburg (Peijnenburg), Martinus Pterus Henri De Koning (De Koning), Matthew Simon Grimm (Grimm), and nine entities for supplying illicit fentanyl and other synthetic drugs through internet cells to US markets. (Press release) It also designated two individuals, Mohamad Irshad Mohamad Haris Nizar and Musab Turkmen, who conducted businesses activities to assist al-Qa’ida financial facilitator Ahmed Luqman …

TerrorismTerrorism United StatesUnited States

About Maya Lester KC

For all site-related issues, including subscription and payment issues, please contact
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...

See profile for Maya Lester KC >

Share this page on: