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Another OFSI update storm – for now, let’s start with Iraq

7 entries removed from the consolidated list

7 entries have been removed from the Iraq financial sanctions regime.

The following entries have been removed from the consolidated list and are no longer subject to an asset freeze:

  • Samir Abd al-Aziz al-Najim (Group ID: 7587)
  • Aziz Salih al-Numan (Group ID: 7589)
  • Muhammad Zimam Abd-al-Razzaq Al-Sa’dun (Group ID: 7594)
  • Qaid Hussein al-Awadi (Group ID: 7577)
  • Latif Nusayyif Jasim al-Dulaymi (Group ID: 7579)
  • Abd-al-Baqi Abd-al-Karim Abdallah al-Sa’dun (Group ID: 7593)
  • Kamal Mustafa Abdallah (Group ID: 7575)

This follows an update to the UK Sanctions List, enacting the UN’s decision made on 3 March 2022 to delist 7 entries.

Amendments have been made to entries under the Democratic People’s Republic of KoreaIran (Nuclear)ISIL (Da’esh) and Al-QaidaRussia and Syria regimes. The relevant notices can be found on the respective regime pages.

Further amendments to the UK Sanctions List published on 4 March under the Iran (Nuclear) financial sanctions regime will be reflected in the consolidated list in due course.

OFSI’s consolidated lists of asset freeze targets has been updated to reflect these changes.

Here are the full listings of the removed designations:

1. AL-NAJIM, Samir Abd Al-Aziz
سمير عبد العزيز النجم :)Name (non-Latin script
DOB: (1) --/--/1937. (2) --/--/1938. POB: Baghdad, Iraq Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0103 (UN Ref):IQi.042 Listed on: 02/07/2003 UK Sanctions List Date Designated: 27/06/2003 Last Updated: 31/12/2020 04/03/2022 Group ID: 7587.
2. AL-NUMAN, Aziz Salih
عزيز صالح النومان :)Name (non-Latin script
DOB: (1) --/--/1941. (2) --/--/1945. POB: An Nasiriyah Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0069 (UN Ref):IQi.008 Listed on: 02/07/2003 UK Sanctions List Date Designated: 27/06/2003 Last Updated: 31/12/2020 04/03/2022 Group ID: 7589.
3. AL-SA'DUN, Muhammad Zimam Abd-Al-Razzaq
محمد زمام عبد الرزاق السعدون :)Name (non-Latin script
DOB: --/--/1942. POB: Suq Ash-Shuyukh District, Dhi-Qar, Iraq Nationality: Iraq Other Information: (UK Sanctions List Ref): IRQ0102 (UN Ref):IQi.041 Listed on: 02/07/2003 UK Sanctions List Date Designated: 27/06/2003 Last Updated: 31/12/2020 04/03/2022 Group ID: 7594.
4. AL-AWADI, Qaid Hussein
قائد حسين العوادي :)Name (non-Latin script
Nationality: Iraq Other Information: (UK Sanctions List Ref): IRQ0114 (UN Ref):IQi.053 Listed on: 02/07/2003 UK Sanctions List Date Designated: 27/06/2003 Last Updated: 31/12/2020 04/03/2022 Group ID: 7577.
5. AL-DULAYMI, Latif Nusayyif Jasim
لطيف نصيف جاسم الدليمي :)Name (non-Latin script
DOB: --/--/1941. POB: ar-Rashidiyah, suburb of Baghdad, Iraq Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0079 (UN Ref):IQi.018 Listed on: 02/07/2003 UK Sanctions List Date Designated: 27/06/2003 Last Updated: 31/12/2020 04/03/2022 Group ID: 7579.
6. AL-SA'DUN, Abd-Al-Baqi Abd-Al-Karim Abdallah
عبد الباقي عبد الكريم عبد الله السعدون :)Name (non-Latin script
DOB: --/--/1947. Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0101 (UN Ref):IQi.040 Listed on: 02/07/2003 UK Sanctions List Date Designated: 27/06/2003 Last Updated: 31/12/2020 04/03/2022 Group ID: 7593.
7. ABDALLAH, Kamal Mustafa
كمال مصطفى عبد الله :)Name (non-Latin script
DOB: (1) 04/05/1955. (2) --/--/1952. POB: Tikrit, Iraq Good quality a.k.a: AL-TIKRITI, Kamal, Mustafa, Abdallah, Sultan Nationality: Iraq Other Information: (UK Sanctions List Ref): IRQ0071 (UN Ref): IQi.010 Listed on: 02/07/2003 UK Sanctions List Date Designated: 27/06/2003 Last Updated: 31/12/2020 04/03/2022 Group ID: 7575.

And the other updates are gonna have to wait – has to take a back seat to Russia stuff (did you see the massive SECO update today?) and a weekend with the family… Mrs. Watchlist and the junior Watchlists need love and attention, too… They’ll all show up Monday. If you’re impatient, you can follow the links in the above.

Link:

OFSI Iraq Notice

Categories: Libya Sanctions OFSI Updates Sanctions Lists

eric9to5

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