This week, OFAC listed key leaders and financial facilitators of ISIS and al-Qaida in the Maldives. 20 ISIS, ISIS-Khorasan, and al-Qaida operatives, and 29 associated companies were designated (press release, press release, notice), including: members of the Addu City cell, an ISIS-affiliated cell based in Addu City, Maldives, including its emir, Jinaau Naseem; members of the Maldives-based criminal gang Kuda …
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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...
Maldives
United States