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Financial Sanction Notice 42 of 2021

ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that two (2) entries has been removed from the ISIL (Da’esh and Al-Qaida regime1. Said Ben Abdelhakim Ben Omar AL-CHERIF (Group ID: 7872) Emrah ERDOGAN (Group ID:...

Financial Sanction Notice 41 of 2021

Counter-Terrorism (International) 1. The International Division of the Attorney General’s Chambers advises that one entry has been amended in the Counter-Terrorism (International) regime. THE POPULAR FRONT FOR LIBERATION OF PALESTINE – GENERAL COMMAND (Group ID: 7399)...

Financial Sanction Notice 40 of 2021

Global Human Rights 1. The International Division of the Attorney General’s Chambers advises that two entries have been amended in the Global Human Rights regime. Aleksey Vasilyevich ANICHIN (Group ID: 13853) Mufleh AL MUSLEH (Group ID: 13896) 2. This follows an...

Financial Sanction Notice 39 of 2021

Syria 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been amended in the Syria regime. Ghassan ABBAS (Group ID: 13229) Suhayl HASSAN (Group ID: 13025) AL-WATAN (Group ID: 12425) SCIENTIFIC STUDIES AND RESEARCH...

Financial Sanction Notice 38 of 2021

Libya 1. The International Division of the Attorney General’s Chambers advises that two entries have been amended in the Libya regime. Mutassim QADHAFI (Group ID: 11639) Saif Al-Islam QADHAFI (Group ID: 11640) 2. This follows an update to the UK Sanctions List. The...

Financial Sanction Notice 37 of 2021

Iraq 1. The International Division of the Attorney General’s Chambers advises that one entry has been amended in the Iraq regime. Asil Sami Mohammad Madhi TABRAH (Group ID: 8385) This follows an update to the UK Sanctions List. The consolidated list of asset freeze...