Nov 24, 2020 | Sanction Notices
Cyber Attacks 1. The International Division of the Attorney General’s Chambers advises that amendments have been made to 2 entries in the Cyber-Attacks financial sanctions regime. Gao Qiang (Group ID: 13903) Zhang Shilong (Group ID: 13904) The 2 individuals remain...
Nov 19, 2020 | Sanction Notices
Mali 1. The International Division of the Attorney General’s Chambers advises that amendments have been made to the identifying information for 1 individual in the Mali financial sanctions regime. Houka Houka Ag Alhousseini (Group ID: 13800) This individual remains...
Nov 16, 2020 | Sanction Notices
Iran (Nuclear Proliferation) 1. The International Division of the Attorney General’s Chambers advises that one entry had been removed from the Iran (nuclear proliferation) financial sanctions regime. Neda Industrial Group (Group ID: 11539) This entity has been removed...
Nov 13, 2020 | Sanction Notices
Venezuela 1. The International Division of the Attorney General’s Chambers advises that the identifying information for 16 individuals have been amended in the Venezuela financial sanctions regime. These entries have been amended on the consolidated list and are still...
Nov 10, 2020 | Sanction Notices
Turkey 1. The International Division of the Attorney General’s Chambers advises that the identifying information have been amended for 2 entries in the Turkey financial sanctions regime. Mehmet Ferruh AKALIN (Group ID: 13829) Ali Coscun NAMOGLU (Group ID: 13828) The...
Nov 6, 2020 | Sanction Notices
Syria 1. The International Division of the Attorney General’s Chambers advises that 8 individuals have been added to the Syria financial sanctions regime. Bassam TOU’MA (Group ID: 13997) Hassan GHABACHE (Group ID: 13998) Ziyad SABBAGH (Group ID: 13999) Hassan QATANA...
