The UK Office of Financial Sanctions Implementation has removed 4 people from the UK ISIL (Da’esh) & Al-Qaida sanctions regime: Amran Mansor, Abderrahmane Kifane, Son Hadi bin Muhadjir, and Abdul Rahim Al-Talhi. Notice. The UN (and therefore the EU) delisted the first 3 in 2014, and Mr Al-Talhi in 2015. EU measures: Commission Implementing Regulation (EU) 369/2014 and Commission Implementing …
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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
United Nations
United Kingdom
European Union