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The UN Security Council has added 2 individuals, Ahmad Iman Ali and Abdifatah Abubakar Abdi, to its Somalia and Eritrea sanctions list – UN press release here and UK OFSI Notice here. The US Department of State has designated those same individuals as Specially Designated Global Terrorists, pursuant to section 1(b) of Executive Order 13224 – OFAC Notice here and Department...
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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 &...
Somalia
Terrorism
United Nations
United States