freezing assets

UK designates entire Hezbollah 'terrorist group,' freezes its assets

Fri, 17 Jan 2020 - 02:47 GMT

As per the HM Treasury statement, the entire group comes under this act and freezing assets of the entire organization came into force on Thursday, January 16 2020.

Court upholds seizure of funds of 16 over collab. with Turkey

Wed, 22 Nov 2017 - 04:37 GMT

The Cairo Criminal Court upheld on Wednesday a verdict to temporarily freeze the assets of 16 suspects accused of espionage for Turkey.

Bahrain freezes assets of 2 Yemeni entities, 11 persons

Wed, 25 Oct 2017 - 06:01 GMT

Bahrain has frozen the assets of two Yemeni entities and 11 individuals, the Bahraini Foreign Ministry said in a statement on Wednesday.