US terrorism sanctions designations

16 June 2025

US terrorism sanctions designationsBillion Photos/Shutterstock.com

OFAC has designated 1 person and 1 entity on its specially designated global terrorist list: Nasr Moshen Ali Huthele and Kata’ib Al-Imam Ali. Mr Huthele has been linked to Harakat Al-Nujaba, an Iraqi Shi’ite...

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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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