OFAC sanctions Terrorgram Collective as terrorist organisation

13 January 2025

OFAC sanctions Terrorgram Collective as terrorist organisationBillion Photos/Shutterstock.com

OFAC has designated the Terrorgram Collective and 3 people linked to it under its Global Terrorism Sanctions Regulations. The 3 individuals are: Ciro Daniel Amorim Ferreira, Noah Licul, and Hendrik Wahl Muller. The Department...

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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. Michael was called…

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