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…. This content is for subscribers...
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Terrorism
European Union
United Nations