Select Page

Financial Sanction Notice 101 of 2020

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...

Financial Sanction Notice 100 of 2020

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...

Financial Sanction Notice 99 of 2020

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...

Financial Sanction Notice 98 of 2020

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...

Financial Sanction Notice 97 of 2020

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...

Financial Sanction Notice 96 of 2020

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...