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Oops… missed this one from last Wednesday from Down Under

Notice of Changes to the Consolidated List

Following advice from the United Nations Security Council Committee established pursuant to resolution 1518 (2003), concerning Iraq, DFAT has updated the Consolidated List. The Committee’s advice is attached for your reference.

The updated Consolidated List can be downloaded from the following page:

Australian Sanctions Office

_______________________________
Australian Sanctions Office and Transnational Crime Branch | Regulatory Legal Division

Department of Foreign Affairs and Trade +61 2 6261 3830
www.dfat.gov.au

And the updates were the following removals of persons:

IQi.072 Name: 1: KHALAF 2: M. 3: M. 4: AL-DULAYMI
Title: na Designation: na DOB: 25 Jan. 1932 POB: na Good quality a.k.a.: Khalaf Al Dulaimi Low quality a.k.a.: na Nationality: Iraq Passport no: No. H0044232 (Iraqi) National identification no: na Address: na Listed on: 26 Apr. 2004 Other information:

and entities:

IQe.201 Name: MIDCO FINANCIAL, S.A.
A.k.a.: MIDCO FINANCE, S.A. F.k.a.: na Address: na Listed on: 26 Apr. 2004 Other information: Federal No. CH-660-0-469-982-0 (Switzerland)

IQe.202 Name: MONTANA MANAGEMENT, INC.
A.k.a.: na F.k.a.: na Address: Panama Listed on: 26 Apr. 2004 Other information:

from the Iraq sanctions program (non-Latin script name removed from the personal listing).

Link:

UN Notice

Categories: Australia Sanctions Office (ASO) updates Charter of the United Nations Act 1945 Updates Sanctions Lists

eric9to5

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