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SANCTION NOTICES 

Financial Sanction Notice 9 of 2021

Venezuela 1. The International Division of the Attorney General’s Chambers advises that the identifying information for twenty (20) individuals have been amended in the Venezuela financial sanctions regime. 2. These entries have been amended on the Consolidated List...

Financial Sanction Notice 8 of 2022

Iran (Human Rights) 1. The International Division of the Attorney General’s Chambers advises that forty-eight (48) entries have been amended in the Iran (Human Rights) regime. 2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze...

Financial Sanction Notice 7 of 2022

ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed from the ISIL (Da’esh and Al-Qaida regime. Khalil Ben Ahmed Ben Mohamed Jarraya (Group ID: 7808) 2. This follows an update to the UN...

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...