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The UN Security Council has added 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 and travel bans imposed). The entity – a money exchange business owned by Mr Al-Kubaysi – was listed for facilitating “financial transactions on behalf of companies associated...
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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
United Nations