By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

EU designates targets for financing Hamas & PIJ

3 July 2024

EU designates targets for financing Hamas & PIJolrat_Shutterstock

The EU has designated 6 individuals and 3 entities for their alleged roles in financing Hamas and PIJ (regulation, decision): Zawaya Group, Larrycom for Investment, and Al Zawaya Group, which have been linked by...

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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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