Feb 22, 2021 | Sanction Notices
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:...
Feb 19, 2021 | Sanction Notices
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)...
Feb 19, 2021 | Sanction Notices
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...
Feb 19, 2021 | Sanction Notices
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...
Feb 19, 2021 | Sanction Notices
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...
Feb 19, 2021 | Sanction Notices
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...
