By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC designates members of an ISIS cell in South Africa

7 November 2022

OFAC designates members of an ISIS cell in South Africa

Today, OFAC designated 4 members of an ISIS cell in South Africa who provided financial, technical, and material support to the terrorist group (Notice & Press release). Those who were designated include: AKBAR, Mohamad...

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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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