By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Canada designates Hamas & PIJ financiers

27 June 2024

Canada designates Hamas & PIJ financiersThe-Bold-Bureau_Shutterstock

Canada has designated (backgrounder) 9 individuals and 2 entities that have, according to Global Affairs Canada, roles in the financial networks of Hamas or PIJ: Abdelbasit Hamza Elhassan Mohamed Khair, Muhammad Ahmad Abd Al-Dayim...

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Regimes / Regions

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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