In recent weeks, several people and entities have been removed from sanctions lists across the world: State Contracting Water and Sewage Projects Company (Iraq) has been delisted by the UN (Press Release), UK (Notice) and EU (Commission Implementing Regulation (EU) 2021/111) Additionally: UK Nader Qalei (Syria) (Notice); and AGAT System (Belarus) (Notice) US Ahmad Ghalebani, Ahmad Qalehbani, Farzad Bazargan, Mohammad …
Iraq 
Iran 
Syria 
Belarus 
United Nations 
United Kingdom 
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European Union
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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 &...