Select Page

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...

Financial Sanction Notice 55 of 2021

Venezuela 1. The International Division of the Attorney General’s Chambers advises that one entry has been amended in the Venezuela regime. Delcy Eloina RODRIGUEZ GOMEZ (Group ID: 13687) 2. This entry has been amended on the consolidated list and is still subject to...

Financial Sanction Notice 54 of 2021

Iran (Nuclear) 1. The International Division of the Attorney General’s Chambers advises that three entries have been amended in the Iran (Nuclear) regime. ASHTIAN TABLO (Group ID: 11548) IRAN CENTRIFUGE TECHNOLOGY COMPANY (Group ID: 11200) SUN MIDDLE EAST FZ COMPANY...

Financial Sanction Notice 53 of 2021

Syria 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been amended to the Syria regime. HAMSHO TRADING (Group ID: 13237) INDUSTRIAL ESTABLISHMENT OF DEFENCE (Group ID: 13031) 2. This follows an update to the UK...

Financial Sanctions Notice 52 of 2021

Global Human Rights 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 HOLDINGS PUBLIC COMPANY LTD (Group ID: 14080) This follows an update to the UK Sanctions...

Financial Sanctions Notice 51 of 2021

ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that eight (8) entries have been amended in the ISIL (Da’esh and Al-Qaida regime. 2. This follows an update to the UK Sanctions List. The consolidated list of asset...