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ARTICLE · 20 FEBRUARY 2025

Conviction For Breach Of ISIS Sanctions

Duane Morris LLP
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On 31 January the Rotterdam District Court published its decision convicting an individual of breaches of the EU's ISIS sanctions.

NetherlandsInternational Law
Mark Handley
Mark Handley
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On 31 January the Rotterdam District Court published its decision convicting an individual of breaches of the EU's ISIS sanctions.

The individual was sentenced to 90 days in jail, of which 74 days is suspended for 2 years. Community Service of 80 hours was also imposed.

The transfers giving rise to the offences were US$4,350 and 150,000 Syrian pounds.

The individual was also charged with financing of terrorism and human trafficking.

Disclaimer: This Alert has been prepared and published for informational purposes only and is not offered, nor should be construed, as legal advice. For more information, please see the firm's full disclaimer.

Disclaimer: This Alert has been prepared and published for informational purposes only and is not offered, nor should be construed, as legal advice. For more information, please see the firm's full disclaimer.

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