NEWS
29 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 27th. 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 on the 28th March 2023 adapted the sanctions database SESAM (SECO Sanctions Management), which is relevant for Switzerland, and publishes the adjustment on its website.
FINMA Notice
Here’s the SECO Notice:
and the United Nations Sanctions Committee listing being removed:
IQi.032 Name: 1: AMIR 2: HAMUDI 3: HASSAN 4: AL-SA'DI
Name (original script): عامر حمودي حسن السعدي
Title: na Designation: na DOB: 5 Apr. 1938 POB: Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: a) NO33301/862, issued on 17 Oct. 1997 (expired on 1 Oct. 2005) b) M0003264580 c) H0100009 (issued on May 2001) 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 
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