February 6, 2017: EU., HMT remove one from Iraq sanctions

Yesterday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/184 by removing the following person from their Iraq sanctions program:

AMANAT AL-ASIMA
Address:
PO Box 11151, Masarif, near Baghdad Muhafadha, Al-Kishia, Baghdad,

Iraq. Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated: 04/02/2017 Group ID: 8057. 

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2017/184

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