1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been added in respect of the Sudan Sanctions Regime1 and is now subject to an asset freeze and travel ban. Three (3) entries have been varied in respect of the said regime and is still subject to an asset freeze, travel ban and director disqualification sanction.
2. This follows an update to the UK Sanctions List, as follows:
Additional Entry:
| Name: | UN ID: | Unique ID: |
| Al-Goney Hamdan DAGALO | SDi.011 | SUD0036 |
Varied Entries:
| Name: | UN ID: | Unique ID: |
| Alvaro Andres Quijano BECERRA | SDi.012 | SUD0026 |
| Claudia Viviana Oliveros FORERO | SDi.013 | SUD0028 |
| Mateo Andres Duque BOTERO | SDi.014 | SUD0029 |
3. The full notice was issued by the Foreign, Commonwealth & Development Office. To see the full notice click here.
4.The UK Sanctions List can be found here.
5.The UK’s Sanctions List of designated persons and entities concerning the Sudan Financial Sanctions Regime can be found here.