By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC designates al-Shabaab money laundering network

14 March 2024

OFAC designates al-Shabaab money laundering networkchristianthiel.net_Shutterstock

OFAC has designated (notice) 16 entities and individuals that are allegedly part of a financing and money laundering group for al-Shabaab based in the UAE, Kenya, Uganda, Somalia, Cyprus, and Finland: Dubai-based Haleel Commodities LLC...

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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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