Mar 28, 2023 | Financial Sanction Notice
Iraq 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed from the Iraq regime1. and are now subject to an asset freeze. Amir Hamudi Hassan AL-SA’DI (Group ID: 7592) 2. This follows an update to the UK...
Mar 28, 2023 | Financial Sanction Notice
Syria 1. The International Division of the Attorney General’s Chambers advises that eleven (11) entries have been added to the Syria regime1. and are now subject to an asset freeze. 2. This follows an update to the UK Sanctions List. The Consolidated List of asset...
Mar 28, 2023 | Financial Sanction Notice
Global Anti-Corruption 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been corrected in the Global Anti-Corruption regime1. and is still subject to an asset freeze, as follows: • Ashraf Said Ahmed Hussein ALI...
Mar 28, 2023 | Financial Sanction Notice
Iran (Human Rights) 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been corrected in the Iran (Human Rights) regime1. and are still subject to an asset freeze, as follows: • Ahmad KARIMI (Group ID: 15852) •...
Mar 28, 2023 | Financial Sanction Notice
Myanmar 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been added to the Myanmar financial sanctions regime1. They are now subject to an asset freeze. 2. This follows an update to the UK Sanctions List. The...
Mar 24, 2023 | Financial Sanction Notice
Russia The International Division of the Attorney General’s Chambers advises that the following: 1. All persons designated under the Russia financial sanctions regime have been designated for the purpose of trust services sanctions. 2. On 21 March 2023 the...
