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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:...

Financial Sanction Notice 107 of 2020

Democratic Republic of the Congo   1.  The International Division of the Attorney General’s Chambers advises that 11 individuals have been amended in, and 1 individual    removed from, the Democratic Republic of the Congo financial sanctions regime. The 11...

Financial Sanction Notice 106 of 2020

Global Human Rights   1.The International Division of the Attorney General’s Chambers advises that 10 individuals and 1 entity have been added to the Global Human Rights regime. The entries for the 10 individuals and 1 entity have been added to the consolidated...

Financial Sanction Notice 105 of 2020

Iraq 1.The International Division of the Attorney General’s Chambers advises of the removal of 12 entries from the Iraq financial sanctions regime. These 12 entries have been removed from the consolidated list and are no longer subject to an asset freeze. 2. The full...