By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US & Gulf states sanction 3 ISIS affiliates

15 July 2025

US & Gulf states sanction 3 ISIS affiliatesMelnikov Dmitriy/Shutterstock.com

The 7 member nations of the Terrorist Financing Targeting Center (TFTC) have designated 3 individuals believed to be affiliated with IS. The members of the TFTC are the US, Bahrain, Kuwait, Oman, Qatar, Saudi Arabia...

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Regimes / Regions

Sanctioning States

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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. Michael was called…

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