By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC lists 2 as Specially Designated Global Terrorists

29 July 2020

OFAC lists 2 as Specially Designated Global Terrorists

OFAC has designated Faruq Hamud and ‘Adnan Amin Muhammad al-Rawi as Specially Designated Global Terrorists under E.O. 13224 (terrorism-related sanctions) for providing financial support to ISIS. Mr Hamud operates a branch of the Tawasul...

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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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