US sanctions members of ISIS and al-Qaida in Maldives

2 August 2023

US sanctions members of ISIS and al-Qaida in Maldives

This week, OFAC listed key leaders and financial facilitators of ISIS and al-Qaida in the Maldives.  20 ISIS, ISIS-Khorasan, and al-Qaida operatives, and 29 associated companies were designated (press release, press release, notice), including:...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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