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On the other hand… OFSI updates its Iraq sanctions by removing 3, amending 1

Perhaps the UN is just late publishing the PR… the timing is a bit suspicious (see the just-published Australian update from the UN)…

Anyhow, today, UK regulators removed the following individuals:

1. HAMUDAT, Maki Mustafa
مكــي مصطفــى حمـودة :)Name (non-Latin script
DOB: --/--/1934. Good quality a.k.a: (1) AL-HAMADAT, General, Maki (2) HAMUDAT, Maki (3) HMODAT, Mackie (4) MUSTAFA, Macki, Hamoudat Address: Mosul, Iraq. Other Information: (UK Sanctions List Ref):IRQ0139 (UN Ref):IQi.078 Listed on: 07/06/2004 UK Sanctions List Date Designated: 02/06/2004 Last Updated: 31/12/2020 19/04/2022 Group ID: 8381.

2. MADHI TABRAH, Asil Sami Mohammad
أصيل سامـي محمد ماضـي طبـره :)Name (non-Latin script
POB: Iraq Good quality a.k.a: TABRA, Asil Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0136 (UN Ref):IQi.075 Listed on: 07/06/2004 UK Sanctions List Date Designated: 02/06/2004 Last Updated: 18/02/2021 19/04/2022 Group ID: 8385.

and entity:

1. RASHEED BANK
a.k.a: (1) Al-Rasheed Bank (2) Al-Rashid Bank Address: (1) Al Masarif Street, Baghdad, Iraq. (2) PO Box 7177, Haifa Street, Baghdad, Iraq. Other Information: (UK Sanctions List Ref):IRQ0002 (UN Ref):IQe.004 Activity: General purpose bank. 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: 02/07/2003 UK Sanctions List Date Designated: 21/11/2003 Last Updated: 31/12/2020 19/04/2022 Group ID: 7814.

from their Iraq sanctions program and amended the following existing listing:

1. AL-TIKRITI, Omar Sabawi Ibrahim Hasan
عمر سبعاوي إبراهيم حسن التكريتي :)Name (non-Latin script
DOB: --/--/1970. POB: Baghdad, Iraq Good quality a.k.a: (1) AL-ALUSI, Umar, Ahmad, Ali (2) AL-TIKRITI, Omar, Sab’awi, Ibrahim, Hasan (3) AL-TIKRITI, Omar, Sabawi, Ibrahim, Hassan (4) AL-TIKRITI, Umar, Sabawi, Ibrahim, Hasan Nationality: Iraq Passport Number: 2863795S Passport Details: Expires 23 Aug. 2005 (Iraq) Address: (1) Damascus, Syria. (2) Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syria. (3) Yemen Other Information: (UK Sanctions List Ref):IRQ0143 (UN Ref):IQi.082 Listed on: 29/07/2005 UK Sanctions List Date Designated: 27/07/2005 Last Updated: 16/02/2022 19/04/2022 Group ID: 8694.

Link:

OFSI Notice

Categories: Iraq Sanctions OFSI Updates Sanctions Lists

eric9to5

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