OFAC sanctions 2 senior leaders of Boko Haram

OFAC has sanctioned 2 senior leaders of the Boko Haram terrorist organisation, which was designated as a Global Terrorist by the US State Department in November 2013. In March 2015, Boko Haram pledged allegiance to ISIL.

The 2 newly listed people are Mohammed Nur and Mustapha Chad. Nur is said to have helped organise the August 26 2011 suicide attack on the UN headquarters in Nigeria, funded at least two suicide bombers for unspecified attacks, and since early 2012 is said to have been a member of Boko Haram’s leadership council, supervising operations including suicide bombings, direct attacks, assassinations, and construction of IEDs.

Chad is listed for being a member of Boko Haram’s Shura Council and a militant commander. He is said to have spearheaded a 2013 Boko Haram offensive to take over Maiduguri, Nigeria, with 2000 fighters, and since 2013 has provided support to Boko Haram elements operating in northwest Nigeria and maintained several weapon caches for Boko Haram in southeast Niger.

In the US Treasury’s press release, Acting Under Secretary for Terrorism and Financial Intelligence Adam Szubin states that “From kidnapping schoolgirls to mass fatality terrorist attacks, Boko Haram represents a threat not just to innocents in Nigeria but to all civilized society”.

This entry was posted in Terrorist Sanctions, USA by Michael O'Kane. Bookmark the permalink.

About Michael O'Kane

Michael O’Kane is a partner and Head of the Business Crime team at leading UK firm Peters & Peters. Described as ‘first-rate’ (Legal 500 2012), he “draws glowing praise from commentators” (Chambers 2013) for handling the international aspects of business crime, including sanctions, extradition and mutual legal assistance. Called to the Bar in 1992 and prior to joining Peters & Peters he was a senior specialist prosecutor at the Crown Prosecution Service Headquarters(CPS). At CPS HQ he was a key member of a small specialist unit responsible for the prosecution of serious and high profile fraud, terrorist and special interest criminal matters including the Stansted Airport Afghan hijacking and the prosecution of Paul Burrell (Princess Diana’s butler). Michael joined Peters & Peters in 2002. He became a partner in May 2004, and Head of the Business Crime team in May 2009. Since joining Peters & Peters, Michael has dealt with a wide range of business crime matters. He has particular expertise in international sanctions, criminal cartels, extradition, corruption, mutual legal assistance, and FSA investigations. Described as“ an influential practitioner in fraud and regulatory work, so much so that he is top of the referral lists of many City firms for independent advice for directors” (The Lawyer’s Hot 100 2009), he was recognised as one of the UK’s most innovative lawyers in the 2011 FT Innovative Lawyer Awards and included in the list of the UK's leading lawyers in 'The International Who's Who of Asset Recovery 2012. In 2012 he was the winner of the Global Competition Review Article of the Year. Michael regularly appears on television and radio to discuss his specialist areas and he is the author of the leading textbook on the UK Criminal Cartel Offence “The Law of Criminal Cartels-Practice and Procedure” (Oxford University Press 2009). Recent/Current Sanctions Work • Representing 109 individuals and 12 companies subject to designation by the European Council under targeted measures imposed against Zimbabwe. This is the largest and most complex collective challenge to a sanctions listing ever brought before the European Court. • Acting for a former Egyptian Minister and his UK resident wife, challenging their designation by the European Council of Ministers under targeted measures brought against former members of the Egyptian Government. • Advising a company accused in a UN investigation report to have breached UN sanctions imposed in relation to Somalia. • Advising a UK company in relation to ongoing commercial relationships with an Iranian company listed under both EU and UN sanctions. • Advising an individual in relation to a UK investigation for alleging breaching nuclear export controls.

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