OFAC designates ISIS-Somalia financier

28 July 2023

OFAC designates ISIS-Somalia financierchristianthiel.net_Shutterstock

Yesterday, OFAC listed Abdiweli Mohamed Yusuf, the head of the finance office of ISIS-Somalia, on the SDN counter-terrorism list (press release, press release, notice). Abdiweli Mohamed Yusuf has allegedly played a key role in the...

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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...