EU judgments
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T-386/24 Mhana v Council
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T-387/24 Sara Makhlouf v Council
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T-388/24 Kinda Makhlouf v Council
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T-437/23 Almaghout v Council
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T-420/23 Al Assad v Council
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T-370/23 Al-Assad v Council
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T‑209/22 Makhlouf v Council
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T‑208/22 Makhlouf v Council
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T-207/22 Mhana v Council
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T-206/22 Makhlouf v Council
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T‑649/22 Shammout v Council
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T-471/22 Anbouba v Council
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C‑524/22 Foz v Council
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T-426/21 Assaad
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T-479/21 Haswani
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T-296/20 Foz
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T-249/20 Sabra
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T-256/19 Assi
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T-257/19 Al Zoubi
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T-258/19 Foz
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T-259/19 Aman Dimashq JSC
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T-218/20 Alkattan
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T-203/20 Al-Imam
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T-540/19 Sharif
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T-260/19 Al-Tarazi
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T-521/19 Haswani
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T-189/19 Haikal
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T-178/19 Kalai
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C-159/19 P Syriatel Mobile Telecom
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C-158/19 P Othman
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C-157/19 P Makhlouf
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C-350/19 P Souruh SA
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C-349/19 P Almashreq Investment Fund
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C-348/19 P Drex Technologies
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C-261/19 P – Cham Holdings
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C-260/19 P Bena Properties
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T-510/18 Kaddour
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C-241/19 P Haswani
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T-186/19 Zubedi
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C-540/18 HX
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T-5/17 Sharif
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T-414/16 Drex Technologies SA
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T-440/16 Souruh SA
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T-415/16 Almashreq Investment Fund
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T-559/17 Abdulkarim
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T-667/17 Alkarim for Trade and Industry LLC
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C-313/17 P Haswani
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T-412/16 Bena Properties
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T-413/16 Cham Holding
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T-477/17 Haswani
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T-409/16 Makhlouf
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T-416/16 Othman
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T-411/16 Syriatel Mobile Telecom
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T-408/16 HX
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C-458/17 P Makhlouf
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T-461/16 Kaddour
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T-410/16 Makhlouf
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T-303/15 Barqawi
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T-304/15 Abdulkarim
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T-719/14 Tri Ocean Energy
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T-830/14 Farahat
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T-709/14 Tri-Ocean Trading
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T-790/14 Hassan
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T-723/14 HX
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C-193/15 P Akhras
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T-443/13 Makhlouf
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T-153/15 R Hamcho
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T-154/15 R Jaber
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T-155/15 R Kaddour
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T-593/11 Al-Chihabi
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C-605/13 P Anbouba
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C-630/13 P Anbouba
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T-652/11 Sabbagh
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T-579/11 Akhras
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T-509/11 Makhlouf
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T-654/11 Kaddour
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T-43/12 Hamcho & Hamcho International
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T-653/11 Jaber
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T-307/12 Mayaleh
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T-572/11 Hassan
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T-329/19 Al-Tabbaa
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T-203/12 Alchaar
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T-293/12 Syria International Islamic Bank
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T-202/12 Al Assad
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T-174/12 Syrian Lebanese Commercial Bank
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T-383/11 Makhlouf
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T-563/11 Anbouba
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T-592/11 Anbouba
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T-572/11 R II Hassan
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T-572/11 R Hassan
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T-593/11 R Al-Chihabi
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T-579/11 R Akhras
UK judgments
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Nassani & Ors, R (On the Application Of) v Secretary of State for Foreign, Commonwealth And Development Affairs [2023] EWHC 2853 (Admin)
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R (Certain Underwriters at Lloyds London & Ors) v HM Treasury [2020] EWHC 2189 (Admin)
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Hmicho v Barclays Bank [2015] EWHC 1757 (QB)
US judgments
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Government Accountability Project v U.S. Department of Treasury, Civil Action No. 2020-2138 (D.D.C. 2025)
Other judgments
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Kuvera Resources Pte Ltd v JPMorgan Chase Bank NA [2023] SGCA 28
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Kuvera Resources Pte Ltd v JPMorgan Chase Bank, NA [2022] SGHC 213
