Sep 27, 2023 | Financial Sanction Notice
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...
Sep 27, 2023 | Financial Sanction Notice
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...
Sep 27, 2023 | Financial Sanction Notice
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...
Sep 12, 2023 | Financial Sanction Notice
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...
Sep 6, 2023 | Financial Sanction Notice
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...
Sep 5, 2023 | Financial Sanction Notice
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...
