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Financial Sanction Notice 88 of 2021

Syria 1. The International Division of the Attorney General’s Chambers advises that five (5) entries have been removed from the Syria regime. 2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect...

Financial Sanction Notice 87 of 2021

Iraq 1. The International Division of the Attorney General’s Chambers advises that one entry has been removed from the Iraq regime. BAGHDAD STOCK EXCHANGE (Group ID: 8066) This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets...

Financial Sanction Notice 86 of 2021

Iraq 1. The International Division of the Attorney General’s Chambers advises that twenty-eight entries have been removed from the Iraq regime. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect...

Financial Sanction Notice 85 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 removed from the ISIL (Da’esh and Al-Qaida regime. Khalifa Muhammad Turki AL-SUBAIY (Group ID: 10747 2. This follows an update to the UK...

Financial Sanction Notice 84 of 2021

Myanmar 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the Myanmar financial sanctions regime. 2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been...

Financial Sanction Notice 83 of 2021

Chemical Weapons 1. The International Division of the Attorney General’s Chambers advises that seven (7) entries have been added to the Chemical Weapons regime. 2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been...