AML/CFT
Financial Sanction Notice 85 of 2023
ISIL (Da'esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been amended in the ISIL (Da'esh) and Al-Qaida regime1 and are still subject to an asset freeze, as follows: Taha Ibrahim Abdallah Bakr AL...
Financial Sanction Notice 84 of 2023
Russia 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been corrected in the Russia regime1 and are now subject to an asset freeze and trust services sanctions. 2.Further, the following entry has been amended under...
Financial Sanction Notice 83 of 2023
Iran (Human Rights) 1. The International Division of the Attorney General’s Chambers advises that five (5) entries have been corrected in the Iran (Human Rights) regime1 and are now subject to an asset freeze. 2.This follows an update to the UK Sanctions List. The...
Financial Sanction Notice 82 of 2023
Cyber 1. The International Division of the Attorney General’s Chambers advises that eleven (11) entries have been added to the Cyber regime1 and are now subject to an asset freeze. 2.This follows an update to the UK Sanctions List. The consolidated list of asset...
Financial Sanction Notice 81 of 2023
Mali 1. The International Division of the Attorney General’s Chambers advises that five (5) entries have been removed from the Mali financial sanctions regime1 and are no longer subject to an asset freeze, as follows. Ahmed AG ALBACHAR (Group ID: 13799) Houka Houka Ag...
Financial Sanction Notice 80 of 2023
Belarus 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Belarus regime1 and is still subject to an asset freeze, as follows. DANA HOLDINGS A.K.A DANA ASTRA (Group ID: 14035) 2.This follows an update...
Financial Sanction Notice 79 of 2023
Democratic People's Republic of Korea 1. The International Division of the Attorney General’s Chambers advises that nine (9) entries have been amended in the Democratic People's Republic of Korea regime1 (the "DPRK Regime") and remain subject to an asset freeze....
Financial Sanction Notice 78 of 2023
Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Russia regime1 and is still subject to an asset freeze and trust services sanctions, as follows. Igor Viktorovich MAKAROV (Group ID: 15586)...
Financial Sanction Notice 76 of 2023
Belarus 1. The International Division of the Attorney General’s Chambers advises that six (6) entries have been added to the Belarus regime1 and are now subject to an asset freeze. 2.This follows an update to the UK Sanctions List. The consolidated list of asset...
Financial Sanction Notice 75 of 2023
Russia 1. The International Division of the Attorney General’s Chambers advises that nineteen (19) entries have been added to the Russia regime1 and are now subject to an asset freeze and trust services sanctions. 2. One (1) entry has been corrected and is still...