by Geoffrey Gee & Partners | Jun 4, 2021 | Legal Sanctions Update, News
On 18 January 2021, the Security Council Committee established pursuant to resolution 1518 (2003) approved the removal of the following individuals from its List of Individuals and Entities subject to the assets freeze set out by paragraphs 19 and 23 of Security...
by Geoffrey Gee & Partners | Jun 11, 2018 | Legal update, News
The United Nations Financial Sanction list has once again been updated and on the 7th of June, the United Nations approved the entries of the following individuals; Ermias Ghermay Leader of a transnational trafficking network 35-45 years of age Eritrea (nationality)...
