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Financial Sanction Notice 80 of 2021

Syria 1. The International Division of the Attorney General’s Chambers advises that One (1) entry have been amended  in the Syria regime1. Tarif Akhras (Group ID: 12060) This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has...

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...