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Financial Sanction Notice 85 of 2023

ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been amended in the ISIL (Da’esh) and Al-Qaida regime1 and are still subject to an asset freeze, as follows: Taha Ibrahim...

Financial Sanction Notice 84 of 2023

Russia 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been corrected in the Russia regime1 and are now subject to an asset freeze and trust services sanctions. 2.Further, the following entry has been amended under...

Financial Sanction Notice 83 of 2023

Iran (Human Rights) 1. The International Division of the Attorney General’s Chambers advises that five (5) entries have been corrected in the Iran (Human Rights) regime1 and are now subject to an asset freeze. 2.This follows an update to the UK Sanctions List. The...

Financial Sanction Notice 82 of 2023

Cyber 1. The International Division of the Attorney General’s Chambers advises that eleven (11) entries have been added to the Cyber regime1 and are now subject to an asset freeze. 2.This follows an update to the UK Sanctions List. The consolidated list of asset...

Financial Sanction Notice 81 of 2023

Mali 1. The International Division of the Attorney General’s Chambers advises that five (5) entries have been removed from the Mali financial sanctions regime1 and are no longer subject to an asset freeze, as follows. Ahmed AG ALBACHAR (Group ID: 13799) Houka Houka Ag...

Financial Sanction Notice 80 of 2023

Belarus 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Belarus regime1 and is still subject to an asset freeze, as follows. DANA HOLDINGS A.K.A DANA ASTRA (Group ID: 14035) 2.This follows an update...