In line with the UN Security Council (previous blog here), the EU has removed one person, Zayn Al-Abidin Muhammad Hussein, and amended the entry of another, Seifallah Ben Hassine, from its ISIL (Da’esh) and Al-Qaida sanctions list, see: Council Implementing Regulation (EU) 2018/50. UK OFSI Notice here…. This content is for subscribers onlyTo continue reading please login or subscribe....
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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
United Nations