By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Japan designates Hamas financiers

30 January 2024

Japan designates Hamas financiersJapan-foreign-ministry_Osugi_Shutterstock

Japan has designated 2 individuals and 4 entities allegedly linked to the financing of Hamas: Sudan-based Zawaya Group for Development and Investment and Larrycom for Investment; Spain-based Al Zawaya Group for Development and Investment...

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Regimes / Regions

Sanctioning States

Michael O'Kane
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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