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Financial Sanction Notice 11 of 2022

Libya 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Libya regime. Saadi QADHAFI (Group ID: 11648) 2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets...

Financial Sanction Notice 10 of 2022

Myanmar 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been added to the Myanmar financial sanctions regime. Thida OO (Group ID: 14173) Thein SOE (Group ID: 14174) Tin OO (Group ID: 14175) 2. These entries have...

Financial Sanction Notice 9 of 2021

Venezuela 1. The International Division of the Attorney General’s Chambers advises that the identifying information for twenty (20) individuals have been amended in the Venezuela financial sanctions regime. 2. These entries have been amended on the Consolidated List...

Financial Sanction Notice 8 of 2022

Iran (Human Rights) 1. The International Division of the Attorney General’s Chambers advises that forty-eight (48) entries have been amended in the Iran (Human Rights) regime. 2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze...

Financial Sanction Notice 7 of 2022

ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed from the ISIL (Da’esh and Al-Qaida regime. Khalil Ben Ahmed Ben Mohamed Jarraya (Group ID: 7808) 2. This follows an update to the UN...