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UN, OFSI, SECO remove 3 from Iraq sanctions

As per the United Nations 1518 Sanctions Committee, UK regulators have removed the following person: 1. AL-DULAYMI, Khalaf M Mخلف م .م .الدليمي :)Name (non-Latin scriptDOB: 25/01/1932. Good quality a.k.a: AL DULAIMI, KHALAF Nationality: Iraq Passport Number: H0044232 Passport Details: Iraqi Other Information: (UK Sanctions List Ref): IRQ0133 (UN Ref): […]

DFAT incorporates recent UN Iraq sanctions changes

Notice of Changes to the Consolidated List The Iraq Sanctions Committee Following advice from the United Nations Security Council Committee established pursuant to resolution 1518 (2003), concerning Iraq, and associated entities, DFAT has updated the Consolidated List. The Committee’s advice is attached for your reference.  Typos Following the identification of […]

UN, SECO add 1 to Somalia sanctions

News 22 February 2022  International sanction  2022 Updated Sanction Notice The State Secretariat for Economic Affairs (SECO) has amended Annex 1 to the Ordinance of 13. May 2009 on measures against Somalia (RS 946.231.169.4) published. By decision of 18. In February 2022, the responsible UN Sanctions Committee amended the list […]