The UNSC 1518 Sanctions Committee (Iraq) has de-listed Mahmud Dhiyab al-Ahmed, former Iraqi Minister of Interior, and Husam Muhammad Amin al-Yassin, former head of the National Monitoring Directorate. Press Release. The UK (Notice) and Switzerland (Notice) have also removed the 2 from their sanctions lists. Update 14 December 2021: The EU de-listed Mr al-Ahmed and Mr al-Yassin. Commission Implementing Regulation …
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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 &...
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