Jul 17, 2023 | Financial Sanction Notice
Syria 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed from the Syria regime1 and is no longer subject to an asset freeze, as follows: Abdelkader SABRA (Group ID: 13819) 2.This follows an update to the UK...
Jun 20, 2023 | Financial Sanction Notice
Democratic Republic of the Congo 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the Democratic Republic of the Congo regime1. They are now subject to an asset freeze, 2. The following entries have been...
Jun 20, 2023 | Financial Sanction Notice
Syria 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the Syria regime1 and are now subject to an asset freeze, as follows: Ali Mahmoud ABBAS (Group ID: 15991) Abdel Karim Mahmoud IBRAHIM (Group ID:...
Jun 8, 2023 | Financial Sanction Notice
ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been removed from the ISIL (Da’esh) and Al-Qaida Regim regime1 and are no longer subject to an asset freeze, as follows: Abd Al-Aziz Aday...
Jun 7, 2023 | Financial Sanction Notice
ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the ISIL (Da’esh) and Al-Qaida Regim regime1 and is now subject to an asset freeze as follows: Merai Abdefattah Khalil ZOGHBI...
