EU updates identifying information under ISIL & Al-Qaida sanctions

14 September 2016

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...

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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 & Peters and as a prosecutor...

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