Sanctions

Please be advised that the Security Council Committee pursuant to Resolution 1988 concerning the Taliban have enacted amendments to the entries specified below on its Sanctions List: Abdul Kabir MOHAMMAD JAN (TAi.003) Abdul Latif MANSUR (TAi.007) Fazl Mohammad MAZLOOM (TAi.023) Abdul Salam Hanafi Ali Mardan QUL (TAi.027) Abdul Baqi Basir AWAL SHAH (TAi.038) Din Mohammad HANIF (TAi043) Hamdullah...

Please be advised that details in respect of the following individual, who has been designated under The Russia (Sanctions) (EU Exit) Regulations 2019 , have been amended: Name: Unique ID: Kantemir Kaparbekovich CHALBAYEV RUS2990 The above individual is still subject to an asset freeze, travel ban, trust services sanctions and director disqualification sanction. The individual referred to above...

Please be advised that the Security Council Committee pursuant to Resolution 1591 concerning the Sudan have approved the addition of the following entries to its Sanctions List: Al-Goney Hamdan DAGALO (SDi.011) Alvaro Andres Quijano BECERRA (SDi.012) Claudia Viviana Oliveros FORERO (SDi.013) Mateo Andres Duque BOTERO (SDi.014) The United Nations Security Council Consolidated List has been updated...

Please be advised that the following entry has been corrected on the Global Human Rights Sanctions Regulations 2020 (the UK regulations): BSQUARE TECHNOLOGY CO. LTD. (Unique ID: GHR0183) The entity above remains subject to an Asset Freeze and Director Disqualification Sanction, and appears on the UK sanctions list, which can be found here . The UK regulations are given effect within the Bailiwick...

Please be advised that the Security Council Committee pursuant to Resolution 1988 concerning the Taliban have enacted amendments to the entries specified below on its Sanctions List: Khalil Ahmed HAQQANI (TAi.150) Abdul Rauf ZAKIR (TAi.164) HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (TAe.010) The United Nations Security Council Consolidated List has been updated and is accessible here. The changes...

Please be advised that the following entry has been amended on the Global Human Rights Sanctions Regulations 2020 (the UK regulations) and is still subject to an asset freeze and director disqualification: TIAN XU INTERNATIONAL TECHNOLOGY PLC (Unique ID: GHR0182) The entity referred to above appears on the consolidated list, which can be found here . The UK regulations are given effect within the...

Please be advised that the Security Council Committee pursuant to Resolution 1988 concerning the Taliban have enacted amendments to the entries specified below on its Sanctions List: Mohammad Hassan AKHUND (TAi.002) Abdul Ghani Baradar ABDUL AHMAD TURK (TAi.024) Amir Khan MOTAQI (TAi.026) Gul Agha ISHAKZAI (TAi.147) The United Nations Security Council Consolidated List has been updated and is...

Please be advised that the Security Council Committee pursuant to Resolution 1267 (1999), 1989 (2011) and 2253 (2015), concerning ISIL (Da’esh) and Al-Qaida have approved the addition of the following entry to its Sanctions List of individuals and entities subject to the measures imposed by the Security Council and adopted under Chapter VII of the Charter of the United Nations: Hamidah NABAGALA...

Please be advised that the following individuals have been designated under the ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and are now subject to an asset freeze, travel ban and arms embargo: SAMI JASIM MUHAMMAD JAATA AL-JABURI (AQD0389) ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI (AQD0390) The individuals referred to above appear on the...