By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Sanctioned UK charity director charged with offence under UK terrorism sanctions regs

7 February 2025

Sanctioned UK charity director charged with offence under UK terrorism sanctions regsJmcanally/Shutterstock.com

UK prosecutors have charged Aozma Sultana with an offence under the UK Counter-Terrorism Sanctions Regulations. Ms Sultana was sanctioned by OFSI in March 2024 for providing financial support for Gaza Now, a media network...

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Regimes / Regions

Sanctioning States

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  • Enforcement
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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