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The EU has implemented UN updates to the identifying information for Tarkhan Ismailovich Gaziev, who is listed under UN and EU sanctions on ISIL & Al-Qaida. The new identifying information includes additional aliases, a possible location as of August 2015, and gives his nationality as Russian Federation. See Commission Implementing Regulation (EU) 2016/1641 amending Council Regulation (EC) 881/2002. HM Treasury’s...
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
Terrorism
European Union
United Nations