Select Page

Financial Sanction Notice 66 of 2021

Myanmar 1. The International Division of the Attorney General’s Chambers advises that one (1) entry have been added to the Myanmar regime1. 2.  This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect...

Financial Sanction Notice 65 of 2021

Libya 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been amended in the to the Libya Regime. Mohamed AL – KANI (Group ID: 14105)  Abdurahem AL KANI (Group ID: 14106)  AL-KANIYAT (Group ID: 14107)  Aisha...

Financial Sanction Notice 61 of 2021

Iraq 1. The International Division of the Attorney General’s Chambers advises that six (6) entries has been amended in the Iraq regime. 2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect these...

Financial Sanction Notice 50 of 2021

Global Human Rights 1. The International Division of the Attorney General’s Chambers advises that five (5) entries have been added to the Global Human Rights. Chen MINGGUO (Group ID: 14074) Wang MINGSHAN (Group ID: 14076) Wang JUNZHENG (Group ID: 14077) Zhu HAILUN...

Financial Sanction Notice 42 of 2021

ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that two (2) entries has been removed from the ISIL (Da’esh and Al-Qaida regime1. Said Ben Abdelhakim Ben Omar AL-CHERIF (Group ID: 7872) Emrah ERDOGAN (Group ID:...