AML/CFT
Financial Sanction Notice 33 of 2023
Iraq 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed from the Iraq regime1. and are now subject to an asset freeze. Amir Hamudi Hassan AL-SA'DI (Group ID: 7592) 2. This follows an update to the UK Sanctions...
Financial Sanction Notice 32 of 2023
Syria 1. The International Division of the Attorney General’s Chambers advises that eleven (11) entries have been added to the Syria 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 31 of 2023
Global Anti-Corruption 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been corrected in the Global Anti-Corruption regime1. and is still subject to an asset freeze, as follows: • Ashraf Said Ahmed Hussein ALI...
Financial Sanction Notice 30 of 2023
Iran (Human Rights) 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been corrected in the Iran (Human Rights) regime1. and are still subject to an asset freeze, as follows: • Ahmad KARIMI (Group ID: 15852) •...
Financial Sanction Notice 29 of 2023
Myanmar 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been added to the Myanmar financial sanctions regime1. They are now subject to an asset freeze. 2. This follows an update to the UK Sanctions List. The...
Financial Sanction Notice 28 of 2023
Russia The International Division of the Attorney General’s Chambers advises that the following: 1. All persons designated under the Russia financial sanctions regime have been designated for the purpose of trust services sanctions. 2. On 21 March 2023 the...
Financial Sanction Notice 27 of 2023
Global Anti-Corruption 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Global Anti-Corruption regime1. and is still subject to an asset freeze, as follows: Ashraf Said Ahmed Hussein ALI (Group ID:...
Financial Sanction Notice 26 of 2023
Russia 1. The International Division of the Attorney General’s Chambers advises s that the following duplicate entry has been removed from the Russia regime1. however the original entry (Sergei Borisovich KOROLYOV, Group ID: 15295) remains on the consolidated...
Financial Sanction Notice 25 of 2023
Iran (Human Rights) 1. The International Division of the Attorney General’s Chambers advises that seven (7) entries have been added to the Iran (Human Rights) regime1. and are no longer subject to an asset freeze. 2. This follows an update to the UK Sanctions...
Financial Sanction Notice 24 of 2023
Russia 1. The International Division of the Attorney General’s Chambers advises that the following duplicate entry has been removed from the Russia regime however, the original entry remains subject to an asset freeze under the Belarus regime (Group ID: 14044):...