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SECO removes 2 from Iraq sanctions

Swiss authorities have removed the following 2 persons:

SSID: 70-1367 Name: Zuhair Talib Abd-al-Sattar Al-Naqib
DOB: 1948 (approximately) Nationality: Iraq
Justification: Director, Military Intelligence Modifications: De-listed on 18 Jan 2021
SSID: 70-1390 Name: Amir Rashid Muhammad Al-Ubaidi
DOB: 1939 POB: Baghdad, Iraq Nationality: Iraq
Justification: Minister Of Oil, 1996–2003; Head, Organization Of Military Industrialization, early 1990s. Modifications: De-listed on 18 Jan 2021

from its Iraq sanctions program.

Links:

FINMA Notice

Data files of updates – PDF, XML

Categories: Iraq Sanctions Sanctions Lists SECO Updates

eric9to5

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