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:
- Consolidated List | Australian Government Department of Foreign Affairs and Trade (dfat.gov.au)
Australian Sanctions Office
Australian Sanctions Office and Transnational Crime Branch | Regulatory Legal Division
Department of Foreign Affairs and Trade +61 2 6261 3830
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:
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).