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Financial Sanction Notice 60 of 2021

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 regime. Abu Baker Ba’asyir (Group ID: 8831) 2. This follows an update to the UK Sanctions List. The...

Financial Sanction Notice 59 of 2021

Yemen 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Yemen regime. Sultan Saleh Aida Aida ZABIN (Group ID: 14064) 2. This follows an update to the UK Sanctions List. The consolidated list of asset...

Financial Sanction Notice 58 of 2021

Central African Republic 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed from the Central African Republic regime. BUREAU D’ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM (Group ID: 13274) 2. This follows an...

Financial Sanction Notice 57 of 2021

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 regime.  Noureddine Ben Ali Ben Belkassem AL-DRISSI (Group ID: 7879) 2. This follows an update to...

Financial Sanction Notice 56 of 2021

Global Human Rights 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been added to the Global Human Rights regime. MYANMAR ECONOMIC CORPORATION (Group ID: 14081) 2. The following four (4) entries have been amended to the...