The EU has imposed sanctions on 2 people responsible for human rights abuses in Libya, and 3 entities involved in violating the arms embargo on Libya. The sanctions comprise an asset freeze, travel ban, and a prohibition on making funds available to those designated. See Council Regulation (EU) 2020/1309, Council Implementing Decision (CFSP) 2020/1310, and press release. Mahmoud Mustafa Busayf …
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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 &...