By Maya Lester KC & Michael O’Kane

UN de-lists 3 AHIF branches

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. …

TerrorismTerrorism United NationsUnited Nations SwitzerlandSwitzerland United KingdomUnited Kingdom European UnionEuropean Union

About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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