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UK Failing to Recoup Ill-gotten Gains Linked to the Syrian Regime

UK Failing to Recoup Ill-gotten Gains Linked to the Syrian Regime
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UK Sanctions Year in Review 2023 | Morrison & Foerster LLP

2023 was another significant year for UK sanctions. The UK government has continued to implement new sanctions against Russia in response to its illegal war in Ukraine, including.

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Putin s Billionaires Sidestep Sanctions by Financing Lawsuits

Putin s Billionaires Sidestep Sanctions by Financing Lawsuits
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Treasury Sanctions Hamas-Aligned Terrorist Fundraising Network

Treasury Sanctions Hamas-Aligned Terrorist Fundraising Network
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United statesUnited kingdomIsrael generalBriane nelsonMustafa ayashAozma sultanaUs department of the treasuryUnited kingdom office of financial sanctions implementationFundraising networkForeign assets controlGaza nowAl qureshi executivesAakhirah limitedFinancial sanctions implementationUnder secretaryIntelligence brian

UK imposes sanctions on Hamas media network

UK imposes sanctions on Hamas media network
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United kingdomIsrael generalUnited statesAozma sultanaMustafa ayashUnited kingdom international counterOffice of financial sanctions implementationGaza nowPalestinian islamic jihadKingdom treasury minister baroness charlotte vereInternational counter terrorismUnited kingdom crown dependenciesCounter terrorismFinancial sanctions implementationAakhirah limited