On 29 January 2019, the UN Security Council removed the following 8 entities from its Iraq sanctions list: General Establishment for Hospitality Affairs; General Establishment for Travel and Tourist Services; National Computer Centre; State Contracting Buildings Company; State Enterprise for Rubber Industries; State Organization for Buildings; State Organization for Tourism; and Al-Huda State Company for Religious Tourism. As a result, they will no longer be subject to UN asset freezes. See UN Press Release.
On 4 February, the EU implemented these UN de-listings, see Commission Implementing Regulation (EU) 2019/162.
Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...See profile for Michael O'Kane >