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Financial Sanction Notice 34 of 2021

Democratic Republic of the Congo 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been amended in the Democratic Republic of the Congo regime. Ntabo Ntaberi SHEKA (Group ID: 12438). Bosco TAGANDA (Group ID: 8736). 2....

Financial Sanction Notice 33 of 2021

Belarus 1. The International Division of the Attorney General’s Chambers advises that twenty-seven (27) entries have been amended in the Belarus regime. 2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated...

Financial Sanction Notice 32 of 2021

ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been amended in the ISIL Da’esh and Al-Qaida regime. Ibrahim Hassan Tali AL-ASIRI (Group ID: 11743) Umar PATEK (Group ID: 12021) 2. This...

Financial Sanction Notice 31 of 2021

Burma 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been amended in the Burma regime. Soe HTUT (Group ID: 14056) Than HLAING (Group ID: 14057) Mya Tun OO (Group ID: 14058) 2. This follows an update to the UK...

Financial Sanction Notice 30 of 2021

Zimbabwe 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been amended in the Zimbabwe regime. Owen NCUBE (Group ID: 14052) Anselem Nhamo SANYATWE (Group ID: 14053) Godwin MATANGA (Group ID: 14054) Isaac MOYO (Group...

Financial Sanction Notice 29 of 2021

Yemen 1. The International Division of the Attorney General’s Chambers advises that five (5) entries have been amended in the Yemen regime. Abdullah Yahya AL HAKIM (Group ID: 13190) Abd Al-Khaliq AL-HOUTHI (Group ID: 13191) Abdulmalik AL-HOUTHI (Group ID: 13253) Ahmed...