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SANCTION NOTICES 

Financial Sanction Notice 6 of 2022

Libya 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been added to the Libya regime. Quren Salih Quren AL QADHAFI (Group ID: 14172) 2. This follows an update to the UK Sanctions List. The consolidated list of asset...

Financial Sanction Notice 5 of 2022

ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been removed from the ISIL (Da’esh and Al-Qaida regime. AL-HARAMAIN FOUNDATION (INDONESIA) (Group ID: 7998) AL-HARAMAIN ISLAMIC FOUNDATION...

Financial Sanction Notice 4 of 2022

Global Human Rights 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been amended in the Global Human Rights regime. Dmitry Vadimovich KOVTUN (Group ID: 13311) Andrey Konstantinovich LUGOVOY (Group ID: 13310) 2. This...

Financial Sanction Notice 3 of 2022

South Sudan 1. The International Division of the Attorney General’s Chambers advises that one entry has been amended in the South Sudan regime. Paul MALONG AWAN ANEI (Group ID: 13699) 2. This follows an update to the UK Sanctions List. The consolidated list of asset...

Financial Sanction Notice 2 of 2022

ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that sixty-four (64) entries have been amended on the ISIL (Da’esh and Al-Qaida regime. 2. This follows an update to the UK Sanctions List. The consolidated list of...

Financial Sanction Notice 1 of 2022

ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that two entries have been added to the ISIL (Da’esh and Al-Qaida regime. Ashraf AL-QIZANI (Group ID:14170) JUND AL-KHILAFAH IN TUNISIA (JAK-T) (Group ID: 14171) This...

Financial Sanction Notice 99 of 2021

Central African Republic 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been added to the Central African Republic financial sanctions regime. Ali DARASSA (Group ID: 14168) 2. This follows an update to the UK Sanctions...

Financial Sanction Notice 98 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 added to the ISIL (Da’esh and Al-Qaida regime Sanaullah Ghafari (Group ID: 14169) 2. This follows an update to the UK Sanctions List. The...

Financial Sanction Notice 97 of 2021

Global Human Rights 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been added to the Global Human Rights regime. Furqan Bangalzai (Group ID: 14167) 2. This follows an update to the UK Sanctions List. The consolidated...

Financial Sanction Notice 96 of 2021

Myanmar 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been added to the Myanmar financial sanctions regime. DIRECTORATE FOR DEFENCE INDUSTRIES (Group ID: 14165) DIRECTORATE FOR DEFENCE PROCUREMENT (Group ID: 14166)...