NEWS
10 March 2023
International sanction
2023
Updated sanction report
The State Secretariat for Economic Affairs (SECO) has amended the Annex to the Ordinance of 7. August 1990 on economic measures against the Republic of Iraq (SR 946.206).
By decision of the 9th In March 2023, the competent UN Sanctions Committee changed the list of persons, companies and organizations sanctioned in this context. The change is directly applicable in Switzerland. SECO therefore has on the 10th March 2023 adapted the sanctions database SESAM (SECO Sanctions Management), which is relevant for Switzerland, and publishes the adjustment on its website.
FINMA Notice
The SECO update:
And the UN’s listings for these two folk:
IQi.030 Name: 1: AYAD 2: FUTAYYIH 3: KHALIFA 4: AL-RAWI
Name (original script): عياد فتيح خليفة الراوي
Title: na Designation: na DOB: 1942 POB: Rawah, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information:
IQi.043 Name: 1: HUMAM 2: ABD-AL-KHALIQ 3: ABD-AL-GHAFUR 4: na
Name (original script): همام عبد الخالق عبد الغفور
Title: na Designation: na DOB: 1945 POB: Ar-Ramadi, Iraq Good quality a.k.a.: a) Humam 'Abd al-Khaliq 'Abd al-Rahman b) Humam 'Abd-al-Khaliq Rashid Low quality a.k.a.: na Nationality: Iraq Passport no: 0018061/104, issued on 12 Sep. 1993 National identification no: na Address: na Listed on: 27 Jun. 2003 Other information:
Links:
Data files of updates – PDF, XML
Categories: Iraq Sanctions Sanctions Lists SECO Updates UN Updates
Mr. Watchlist 
Leave a Reply