By Maya Lester KC & Michael O’Kane

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…...

This content is for subscribers only

To continue reading please login or subscribe.

TerrorismTerrorism European UnionEuropean Union United NationsUnited Nations

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact
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 &...

See profile for Michael O'Kane >

Share this page on: