US designations: counter-narcotics, Sudan, & West Bank

10 June 2024

US designations: counter-narcotics, Sudan, & West BankMotionEmo/Shutterstock

Counter-narcotics designations: OFAC has designated (notice) the Ecuador-based Los Lobos Drug Trafficking Organisation and its leader Wilmer Geovanny Chavarria Barre, which, according to OFAC, has been involved in drug-trafficking, murder-for-hire, and illegal gold mining. Sudan designations: 7...

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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...