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The EU has added Algerian national Rabah Tahari to its ISIL (Da’esh) and Al-Qaeda sanctions list (asset freeze imposed). See Council Decision (CFSP) 2018/1000 and Council Implementing Regulation (EU) 2018/999. This is the second person to be designated under these sanctions. French national Fabien Clain was the first to be designated in February 2018 (previous blog)....
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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
European Union