By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC designates 4 Hamas financial facilitators

2 September 2019

OFAC designates 4 Hamas financial facilitators

OFAC has listed 4 individuals for being “financial facilitators responsible for moving tens of millions of dollars” between Iran’s IRGC-Qods Force and Hamas’ operational arm, the Izz-Al-Din Al-Qassam Brigades in Gaza. OFAC Notice and...

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Regimes / Regions

Sanctioning States

By Maya Lester KC

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 rights & civil liberties. She has a particular expertise in sanctions...

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