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On 18 June 2018, the UN Security Council added 2 Filipino nationals to its ISIL (Da’esh) and Al-Qaida sanctions list: Myrna Ajijul Mabanza (UN reasons for listing) and Abdulpatta Escalon Abubakar (UN reasons for listing). As a result, both individuals will be subject to asset freezes, travel bans and a prohibition to supply/sell them arms and related material. UN press...
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
Terrorism
United Nations
European Union