The UK Office of Financial Sanctions Implementation has designated the Libyan militia Al-Kaniyat, Mohamed Al-Kani (the head of Al-Kaniyat), and Abdurahem Al-Kani (one of its leaders) pursuant to The Libya (Sanctions) (EU Exit) Regulations 2020. See OFSI Notice, press release and a tweet from Foreign Minister Dominic Raab. The listings have been made on the grounds that the militia and …
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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 &...
Libya
United Kingdom