The UN has removed 3 branches of the Saudi Arabia-based al-Haramain Islamic Foundation (dissolved in 2004) from its ISIL (Da’esh) and Al-Qaida Sanctions List: al-Haramain Islamic Foundation (based in Bosnia and Herzegovina); al-Haramain Islamic Foundation (Somalia); and al-Haramain Foundation (Indonesia). Press Release. The former 2 entities were originally listed in March 2002, whilst the latter was listed in January 2004. …
Terrorism 
United Nations 
Switzerland 
United Kingdom 
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 &...