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SANCTION NOTICES 

Financial Sanction Notice 46 of 2021

Somalia 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been added in the Somalia regime. Abukar Ali Adan (Group ID: 14065) Maalim Ayman (Group ID: 14066) Mahad Karate (Group ID: 14067) 2. This follows an update to...

Financial Sanction Notice 45 of 2021

Yemen 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been added 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 44 of 2021

Central African Republic 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Central African Republic regime. 2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze...

Financial Sanction Notice 43 of 2021

Burma 1. The International Division of the Attorney General’s Chambers advises that five (5) entries have been added to the Burma regime. Tin Aung San (Group ID: 14059) Maung Maung Kyaw (Group ID: 14060) Aung Lin Dwe (Group ID: 14061) Moe Myint Tun (Group ID: 14062)...

Financial Sanction Notice 42 of 2021

ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that two (2) entries has been removed from the ISIL (Da’esh and Al-Qaida regime1. Said Ben Abdelhakim Ben Omar AL-CHERIF (Group ID: 7872) Emrah ERDOGAN (Group ID:...

Financial Sanction Notice 41 of 2021

Counter-Terrorism (International) 1. The International Division of the Attorney General’s Chambers advises that one entry has been amended in the Counter-Terrorism (International) regime. THE POPULAR FRONT FOR LIBERATION OF PALESTINE – GENERAL COMMAND (Group ID: 7399)...

Financial Sanction Notice 40 of 2021

Global Human Rights 1. The International Division of the Attorney General’s Chambers advises that two entries have been amended in the Global Human Rights regime. Aleksey Vasilyevich ANICHIN (Group ID: 13853) Mufleh AL MUSLEH (Group ID: 13896) 2. This follows an...

Financial Sanction Notice 39 of 2021

Syria 1. The International Division of the Attorney General’s Chambers advises that four (4) entries have been amended in the Syria regime. Ghassan ABBAS (Group ID: 13229) Suhayl HASSAN (Group ID: 13025) AL-WATAN (Group ID: 12425) SCIENTIFIC STUDIES AND RESEARCH...

Financial Sanction Notice 38 of 2021

Libya 1. The International Division of the Attorney General’s Chambers advises that two entries have been amended in the Libya regime. Mutassim QADHAFI (Group ID: 11639) Saif Al-Islam QADHAFI (Group ID: 11640) 2. This follows an update to the UK Sanctions List. The...

Financial Sanction Notice 37 of 2021

Iraq 1. The International Division of the Attorney General’s Chambers advises that one entry has been amended in the Iraq regime. Asil Sami Mohammad Madhi TABRAH (Group ID: 8385) This follows an update to the UK Sanctions List. The consolidated list of asset freeze...