UN removes Central Bank of Iraq from Iraq sanctions & adds 6 people to Libya sanctions over human trafficking

Yesterday, the UN Security Council removed the Central Bank of Iraq from its Iraq sanctions list (press release) and added 6 individuals to its Libya sanctions list for their involvement in the “illicit trafficking of migrants in Libya” (press release). The 6 individuals are Ermias Ghermay, Fitiwi Abdelrazak, Ahmad Oumar al-Dabbashi, Mus’ab Abu-Qarin, Mohammed Kachlaf, and Abd Al-Rahan al-Milad (all...

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About Michael O'Kane

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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...

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