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SANCTION NOTICES 

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...

Financial Sanction Notice 95 of 2020

Belarus 1. The International Division of the Attorney General’s Chambers advises that 3 individuals have been amended and 12 individuals have been added in the Belarus regime. The 12 individuals are now subject to financials sanctions. The information for 3...

Financial Sanctions Notice 94 of 2020

Terrorism and Terrorist Financing 1. The International Division of the Attorney General’s Chambers advises that 2 entries have been renewed under the Terrorism and Terrorist Financing financial sanctions regime1. Popular Front for the Liberation of Palestine (PFLP)...

Financial Sanction Notice 93 of 2020

Burundi 1. The International Division of the Attorney General’s Chambers advises that amendments have been made to 4 entries in the Burundi financial sanctions regime. Godefroid BIZIMANA (Group ID: 13281) Gervais NDIRAKOBUCA (Group ID: 13282) Leonard NGENDAKUMANA...

Financial Sanctions Notice 92 of 2020

Cyber Attacks The International Division of the Attorney General’s Chambers advises that 3 entries have been added to the Cyber-Attacks financial sanctions regime. Dmitry Sergeyevich Badin (Group ID: 13983) 85th Main Centre for Special Services (GTsSS) of the Main...