OFAC and Dept of State designate 2 Malians under Terrorism sanctions

16 July 2019

OFAC and Dept of State designate 2 Malians under Terrorism sanctions

OFAC and the US Department of State have designated Bah Ag Moussa and Ali Maycho as Specially Designated Global Terrorists (SDGT) pursuant to Executive Order 13224 (asset freeze). Both were designated for holding leadership...

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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...

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