The EU has implemented the recent decision of the UN Security Council (see here) to add 2 individuals, Salim Mustafa Muhammad Al-Mansur and Umar Mahmud Irhayyim Al-Kubaysi, and 1 entity, Al-Kawthar Money Exchange, to its ISIL (Da’esh) and Al-Qaida sanctions list (asset freezes imposed). See Commission Implementing Regulation (EU) 2018/349, and UK OFSI Notice here….
Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...See profile for Maya Lester QC >