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UNSC & EU – Iraq & ISIS (Da’esh) and Al-Qaida sanctions de-listings
The United Nations Security Council (UNSC) has removed 2 entities from its Iraq sanctions list: State Organisation for Irrigation Projects and State Organisation for Land Reclamation. They are therefore no longer subject to asset freezing measures. UN Press Release. The EU has aligned with this decision, see Commission Implementing Regulation (EU) 2019/1853. ISIS (Da’esh) and Al-Qaida The UNSC has delisted …
Terrorism
Iraq
United Nations
European UnionAbout Michael O'Kane
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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...