Nov 30, 2021 | FSC Notices
NOTICE NON-PROFIT ORGANISATIONS AT RISK OF DE-REGISTRATION Please be advised that the below non-profit organisations (“NPOs”) are schedule for de-registration by the NPO Supervisor, the Financial Services Commission, for failure to submit required annual financial...
Nov 16, 2021 | Sanction Notices
Nicaragua 1. The International Division of the Attorney General’s Chambers advises that eight (8) individuals have been added to the Nicaragua financial sanctions regime. 2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets...
Nov 11, 2021 | Sanction Notices
Yemen 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been added to the Yemen regime. Muhammad Abd Al-Karim AL-GHAMARI (Group ID: 14143) Yusuf AL-MADANI (Group ID: 14144) Saleh Mesfer Saleh AL SHAER (Group ID:...
Oct 28, 2021 | Sanction Notices
Libya 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been added to the Libya regime. Osama Al-Kuni IBRAHIM (Group ID: 14142) 2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze...
Sep 30, 2021 | Sanction Notices
Syria 1. The International Division of the Attorney General’s Chambers advises that five (5) entries have been removed from the Syria regime. 2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect...
