Today the FCDO updated the UK Sanctions List. (Notice) 3 entries have been removed from the consolidated list and are no longer subject to an asset freeze. Maki Mustafa HAMUDAT (Group ID: 8381) Asil Sami Mohammad MADHI TABRAH (Group ID: 8385) RASHEED BANK (Group ID: 7814) The following entry has been corrected and is still subject to an asset freeze: …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Iraq
United Kingdom