As previously reported (SECO incorporated the same update), UK regulators have now removed:
1. BERHAN, Sahir
الدكتور ساهــر برهــان :)Name (non-Latin script
DOB: --/--/1967. Good quality a.k.a: (1) AL-DEEN, Saher, Burhan (2) BARHAN, Doctor, Sahir (3) BURHAN, Sahir Nationality: Iraq Address: (1) United Arab Emirates. (2) Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0138 (UN Ref): IQi.077 Listed on: 07/06/2004 UK Sanctions List Date Designated: 02/06/2004 Last Updated: 31/12/2020 02/09/2022 Group ID: 8380.
from their Iraq sanctions program, in line with the change made by the United Nations 1518 Sanctions Committee.
Categories: Iraq Sanctions OFSI Updates Sanctions Lists UN Updates
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