The UN Security Council has removed one individual (Zayn Al-Abidin Muhammad Hussein) and amended the entry of another (Seifallah Ben Hassine) under its ISIL (Da’esh) and Al-Qaida sanctions list. The decision to remove was made following a de-listing request submitted through the Office of the Ombudsperson, and after considering the Comprehensive Report of the Ombudsperson. … This content is for...
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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 &...