EU updates identifying information under ISIL & Al-Qaida sanctions

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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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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