By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC designates Pakistani people smuggling organisation

8 April 2021

OFAC designates Pakistani people smuggling organisation

OFAC has listed Pakistani national Abid Ali Khan and the Abid Ali Khan Transnational Criminal Organisation, described as a Pakistan-based human smuggling organisation, pursuant to Executive Order (E.O.) 13581, as amended. Since 2015, the...

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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...

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