[ivory-search 404 "The search form 15435 does not exist"]
Abdulbasit Abdulrahim has been removed from OFAC’s SDN List, where he had been listed as a Specially Designated Global Terrorist. Mr Abdulrahim was listed by the UN in 2008 for alleged connections with Al-Qaida, and the EU subsequently implemented that listing under its own sanctions. The UN de-listed him in 2010 and the EU followed suit in 2011. In January...
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
United States