The EU has added Nayef Al-Hababi to its counter terrorism sanctions. He was listed by the UN at the end of March for being the Al-Qaida emir for the eastern zone of Afghanistan and having led an Al-Qaida battalion in Afghanistan since at least mid-2010. Al-Hababi was also designated by the US in February. See Implementing Regulation 2016/473 amending Regulation…...
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 &...