The EU has listed two new people under its sanctions on ISIL & Al-Qaida, implementing their listings by the UN earlier this month. They are Aslan Byutukaev and Ayrat Vakhitov, both Russian nationals listed by the UN for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts” for Al-Qaida. See Commission Implementing Regulation 2016/1347 amending Council Regulation 881/2002…....
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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