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Earlier this week (19 November), the UN Security Council added 1 individual, Hajji ‘Abd al-Nasir, to its ISIL (Da’esh) and Al-Qaida sanctions list (UN asset freeze, travel ban and arms embargo imposed). See UN Press Release and Narrative Summary of Reasons for Listing. Yesterday (20 November), the US implemented this UN listing by designating al-Nasir as a Specially Designated Global …
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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
United States
European Union