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SANCTION NOTICES 

Financial Sanction Notice 66 of 2021

Myanmar 1. The International Division of the Attorney General’s Chambers advises that one (1) entry have been added to the Myanmar regime1. 2.  This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect...

Financial Sanction Notice 65 of 2021

Libya 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been amended in the to the Libya Regime. Mohamed AL - KANI (Group ID: 14105)  Abdurahem AL KANI (Group ID: 14106)  AL-KANIYAT (Group ID: 14107)  Aisha Muammar...

Financial Sanction Notice 64 of 2021

Libya 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been amended in the Libya regime. Abd Al-Rahman AL-MILAD (Group ID: 13676) Mohammed Muammar QADHAFI (Group ID: 11647 This follows an update to the UK Sanctions...

Financial Sanction Notice 63 of 2021

Global Anti-Corruption 1. The International Division of the Attorney General’s Chambers advises that twenty-three (22) entries have been added to the Global Anti-Corruption regime. 2. This follows an update to the UK Sanctions List. The consolidated list of asset...

Financial Sanction Notice 62 of 2021

Myanmar 1. The International Division of the Attorney General’s Chambers advises that twenty-three (23) entries have been added to the Myanmar regime. 2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to...

Financial Sanction Notice 61 of 2021

Iraq 1. The International Division of the Attorney General’s Chambers advises that six (6) entries has been amended in the Iraq regime. 2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect these...

Financial Sanction Notice 60 of 2021

ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the ISIL (Da’esh and Al-Qaida regime. Abu Baker Ba’asyir (Group ID: 8831) 2. This follows an update to the UK Sanctions List. The...

Financial Sanction Notice 59 of 2021

Yemen 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Yemen regime. Sultan Saleh Aida Aida ZABIN (Group ID: 14064) 2. This follows an update to the UK Sanctions List. The consolidated list of asset...

Financial Sanction Notice 58 of 2021

Central African Republic 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed from the Central African Republic regime. BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM (Group ID: 13274) 2. This follows an...

Financial Sanction Notice 57 of 2021

ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the ISIL (Da’esh) and Al-Qaida regime.  Noureddine Ben Ali Ben Belkassem AL-DRISSI (Group ID: 7879) 2. This follows an update to...