By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

UN de-lists 3 AHIF branches

18 January 2022

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...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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...

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