By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US makes counter terrorism designations

16 August 2024

US makes counter terrorism designationsGetmilitaryphotos_Shutterstock

OFAC has made several counter terrorism designations targeting alleged Houthi and Hizballah trade networks. According to a press release by the US Treasury, the following have been designated for supposed involvement in shipping Iranian...

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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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