The UN Security Council 1518 Sanctions Committee (Iraq sanctions) has de-listed former Iraqi government minister Humam Abd al-Khaliq Abd al-Ghafur and former Republican Guard Chief of Staff Ayad Futayyih Khalifa al-Rawi. Both were originally listed on 27 June 2003. Mr al-Rawi is reported to have died in 2018. Press Release. The UK and Switzerland have also made the de-listings. Notice …
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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 &...