By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US sanctions Syrian financial facilitators

31 May 2023

US sanctions Syrian financial facilitatorsMohammad-Bash_Shutterstock

The Department of State (press release) and Treasury Department (press release), on Tuesday 30 May, designated two Syrian money service businesses and three affiliated individuals that allegedly provide financial support to the Assad regime...

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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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