The UN Security Council has added 3 people to its ISIL (Da’esh) and Al-Qaida sanctions list. As a result, Mohammed Yusip Karim, Mohamad Rafi Bin Udin, and Muhammed Reza Lahaman Kiram will now be subject to a UN asset freeze, travel ban and arms embargo. See UN press release here. The US implemented these UN sanctions on 24 August 2018,…...
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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 &...
Terrorism
United Nations
European Union
United States