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Financial Sanction Notice 1 of 2022

ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that two entries have been added to the ISIL (Da’esh and Al-Qaida regime. Ashraf AL-QIZANI (Group ID:14170) JUND AL-KHILAFAH IN TUNISIA (JAK-T) (Group ID: 14171) This...

Financial Sanction Notice 99 of 2021

Central African Republic 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been added to the Central African Republic financial sanctions regime. Ali DARASSA (Group ID: 14168) 2. This follows an update to the UK Sanctions...

Financial Sanction Notice 98 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 added to the ISIL (Da’esh and Al-Qaida regime Sanaullah Ghafari (Group ID: 14169) 2. This follows an update to the UK Sanctions List. The...

Financial Sanction Notice 97 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. Furqan Bangalzai (Group ID: 14167) 2. This follows an update to the UK Sanctions List. The consolidated...

Financial Sanction Notice 96 of 2021

Myanmar 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been added to the Myanmar financial sanctions regime. DIRECTORATE FOR DEFENCE INDUSTRIES (Group ID: 14165) DIRECTORATE FOR DEFENCE PROCUREMENT (Group ID: 14166)...

Financial Sanction Notice 95 of 2021

Yemen 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been amended in the Yemen financial sanctions regime: Muhammad Abd Al-Karim AL-GHAMARI (Group ID: 14143) Yusuf AL-MADANI (Group ID: 14144) Saleh Mesfer Saleh AL...

Financial Sanction Notice 94 of 2021

Iraq 1. The International Division of the Attorney General’s Chambers advises that two entries have been removed from the Iraq regime. Mahmud Dhiyab AL-AHMED (Group ID: 7576) Husam Muhammad Amin AL-YASSIN (Group ID: 7600) 2. This follows an update to the UK Sanctions...

Financial Sanction Notice 93 of 2021

Belarus 1. The International Division of the Attorney General’s Chambers advises that nine (9) entries have been added to the Belarus regime. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect...

Non-Profit Organisations at Risk of De-Registration

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...

Financial Sanction Notice 92 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 added to the ISIL (Da’esh and Al-Qaida regime.  Emraan ALI (Group ID: 14153) 2. This follows an update to the UK Sanctions List. The...