The UN Security Council has delisted 2 people from its ISIL (Da’esh) and Al-Qaida sanctions list: Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha and Imad Ben Bechir Ben Hamda Al-Jammali. As a result, they will no longer be subject to an asset freeze, travel ban or arms embargo. The decision to remove was made following a de-listing request submitted through the …
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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
European Union