The EU has added Sofiane Ben Goumo to its Al-Qaida sanctions list, subjecting him to an EU-wide asset freeze. The addition is made by Commission Implementing Regulation (EU) 2015/1517 amending Council Regulation 881/2002, implementing a change by the Sanctions Committee of the UN Security Council to its own sanctions list....
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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 &...
Terrorism
European Union