Select Page

Financial Sanction Notice 6 of 2022

Libya 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been added to the Libya regime. Quren Salih Quren AL QADHAFI (Group ID: 14172) 2. This follows an update to the UK Sanctions List. The consolidated list of asset...

Financial Sanction Notice 5 of 2022

ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been removed from the ISIL (Da’esh and Al-Qaida regime. AL-HARAMAIN FOUNDATION (INDONESIA) (Group ID: 7998) AL-HARAMAIN ISLAMIC FOUNDATION...

Financial Sanction Notice 4 of 2022

Global Human Rights 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been amended in the Global Human Rights regime. Dmitry Vadimovich KOVTUN (Group ID: 13311) Andrey Konstantinovich LUGOVOY (Group ID: 13310) 2. This...

Financial Sanction Notice 3 of 2022

South Sudan 1. The International Division of the Attorney General’s Chambers advises that one entry has been amended in the South Sudan regime. Paul MALONG AWAN ANEI (Group ID: 13699) 2. This follows an update to the UK Sanctions List. The consolidated list of asset...

Financial Sanction Notice 2 of 2022

ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that sixty-four (64) entries have been amended on the ISIL (Da’esh and Al-Qaida regime. 2. This follows an update to the UK Sanctions List. The consolidated list of...