By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

OFAC de-lists Al Haramain & new designations

21 September 2016

OFAC de-lists Al Haramain & new designations

De-listing of Al Haramain Islamic Foundation OFAC has removed the US branch of Al Haramain Islamic Foundation (AHIF), a charity that was listed as a Specially Designated Global Terrorist, from its SDN List. The...

Subscribe for full access Login

Regimes / Regions

Sanctioning States

By Michael O'Kane

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 & Peters and as a prosecutor...

More

Footer