Jan 13, 2022 | Sanction Notices
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...
Dec 23, 2021 | Sanction Notices
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...
Dec 23, 2021 | 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 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...
Dec 14, 2021 | Sanction Notices
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...
Dec 14, 2021 | Sanction Notices
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)...
Dec 10, 2021 | Sanction Notices
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...
Dec 10, 2021 | Sanction Notices
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...
Dec 6, 2021 | Sanction Notices
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...
Nov 30, 2021 | FSC Notices
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...
Nov 29, 2021 | 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 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...
