UK implements UN terrorism de-listings

21 April 2020

UK implements UN terrorism de-listings

The UK Office of Financial Sanctions Implementation has removed 4 people from the UK ISIL (Da’esh) & Al-Qaida sanctions regime: Amran Mansor, Abderrahmane Kifane, Son Hadi bin Muhadjir, and Abdul Rahim Al-Talhi. Notice. The...

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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 & Peters and as a prosecutor...