The UN Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee has designated Turkey-based, Syrian businessman Mohammad Ali al Habbo pursuant to resolution 2368 (2017). He is alleged to be actively supporting ISIL in his capacity as the head of the “al Khaldi” currency exchange, through which he has channelled millions of dollars out of ISIL-held territory into Turkey and provides …
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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