The US Department of State has designated Harakat al-Nujaba (HAN) and its leader, Akram ‘Abbas al-Kabi (Iraqi national), as Specially Designated Global Terrorists, pursuant to Executive Order (EO) 13224 (US asset freeze). According to the Press Release, HAN is an “Iran-backed Iraqi militia funded by but not under the control of the Iraqi government”. Al-Kabi was designated in 2008 under…...
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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 States