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UN, OFSI, SECO remove 2 from Iraq sanctions

From Swiss authorities:

News

09 December 2021 International sanction 2021

Updated sanctions report

The State Secretariat for Economic Affairs (SECO) has amended the annex to the Ordinance of the 7th August 1990 on economic measures against the Republic of Iraq (RS 946.206).By order of 8. On December 12, 2021, the responsible UN Sanctions Committee amended the list of persons, companies and organizations sanctioned in this context. The change is directly applicable in Switzerland. SECO therefore on the 9th December 2021, the SESAM (SECO Sanctions Management) sanctions database, which is relevant for Switzerland, was adapted and the adaptation published on its website.

The United Nations 1518 Sanctions Committee for the Democratic Republic of the Congo removed the following 2 persons:

IQi.029 Name: 1: MAHMUD 2: DHIYAB 3: AL-AHMED 4: na
Name (original script): محمود ذياب الأحمد
Title: na Designation: na DOB: 1953 POB: a) Baghdad, Iraq b) Mosul, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information:

IQi.034 Name: 1: HUSAM 2: MUHAMMAD 3: AMIN 4: AL-YASSIN
Name (original script): حسام محمد أمين الياسين
Title: na Designation: na DOB: a) 1953 b) 1958 POB: Tikrit, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information:

Here are the equivalent SECO listings:

SSID: 70-1351 Name: Mahmud Dhiyab Al-Ahmed
DOB: 1953 POB: a) Baghdad, Iraq b) Mosul, Iraq Nationality: Iraq Justification: Minister of Interior Modifications: De-listed on 8 Dec 2021

SSID: 70-1397 Name: Husam Muhammad Amin Al-Yassin
DOB: a) 1953 b) 1958 POB: Tikrit, Iraq Nationality: Iraq
Justification: Head, National Monitoring Directorate Modifications: De-listed on 8 Dec 2021

And OFSI listings:

1. AL-AHMED, Mahmud Dhiyab
DOB: --/--/1953. POB: Baghdad or Mosul, Iraq Nationality: Iraq Other Information: (UK Sanctions List Ref): IRQ0090 (UN Ref): IQi.029 Listed on: 02/07/2003 Last Updated: 31/12/2020 09/12/2021 Group ID: 7576.

2. AL-YASSIN, Husam Muhammad Amin
DOB: (1) --/--/1953. (2) --/--/1958. POB: Tikrit, Iraq Nationality: Iraq Other Information: (UK Sanctions List Ref): IRQ0095 (UN Ref): IQi.034 Listed on: 02/07/2003 Last Updated: 31/12/2020 09/12/2021 Group ID: 7600.

Links:

OFSI Notice

FINMA Notice

UN Press Release

Data files of SECO updates – PDF, XML

Categories: DRC (Congo) Sanctions OFSI Updates Sanctions Lists SECO Updates UN Updates

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