By Maya Lester KC & Michael O’Kane

US sanctions ISIS leaders and Mexico-based human trafficking organisation

Last week the US Department of State designated 2 ISIS leaders as Specially Designated Global Terrorists for the abduction and enslavement of Yezidi women and girls (press release, notice): Arkan Ahmad ‘Abbas al-Matuti (aka Abu Sarhan), a senior field military commander in Wilayat al-Jazirah; and Nawaf Ahmad Alwan al-Rashidi (aka Abu Faris), who manages ISIS financial payments to members and …

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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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