Jan 31, 2022 | Sanction Notices
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...
Jan 31, 2022 | Sanction Notices
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...
Jan 28, 2022 | Sanction Notices
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...
Jan 28, 2022 | Sanction Notices
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...
Jan 26, 2022 | Sanction Notices
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...
Jan 20, 2022 | 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. Quren Salih Quren AL QADHAFI (Group ID: 14172) 2. This follows an update to the UK Sanctions List. The consolidated list of asset...
Jan 20, 2022 | Sanction Notices
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...
Jan 14, 2022 | Sanction Notices
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...
Jan 13, 2022 | Sanction Notices
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...
Jan 13, 2022 | Sanction Notices
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...
