Time zones are a wonderful thing – Australian officials have now added: LYi.029 Name: 1: Osama 2: Al Kuni 3: Ibrahim 4: naName (original script): أسامة الكوني ابراهيمTitle: Manager of Al Nasr Detention Center in Zawiyah Designation: na DOB: 04 April 1976 POB: Tripoli, Libya Good quality a.k.a.: a) Osama […]
OSAMA AL KUNI IBRAHIM In accordance with Section 5 (g) of its Guidelines, the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya makes accessible a narrative summary of reasons for the listing for individuals and entities included in the sanctions list.LYi.029 Osama Al Kuni IbrahimDate on which the […]
Today, UK regulators added the following person: 1. IBRAHIM, Osama Al KuniTitle: Manager of Al Nasr Detention Center in Zawiyah DOB: 04/04/1976. POB: Tripoli, Libya a.k.a: (1) AL KUNI, Osama (2) AL-MILAD, Osama (3) MILAD, Osama (4) ZAWIYA, Osama (5) ZAWIYAH, Osama Nationality: Libya Address: Zawiyah, Libya. Other Information: (UK […]
News 22 September 2021 Updated sanction notification The State Secretariat for Economic Affairs (SECO) has published an amendment to the Annex to the Ordinance of 7 August 1990 on Economic Measures against the Republic of Iraq (SR 946.206).By resolution of September 21, 2021, the responsible UN sanctions committee changed the […]
Today, as per changes made by the United Nations Sanctions Committee, UK regulators removed: 1. BAGHDAD STOCK EXCHANGEAddress: The White Palace, Al Nidhal Street, PO Box 5157, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0006 (UN Ref): IQe.018. Funds or financial assets or economic resources received on or after […]
Australian officials removed the following entities: IQe.013 Name: ARAB WOOD MANUFACTURING COMPANYA.k.a.: na F.k.a.: na Address: P.O. Box 293, Ninevah, Ninevah, Iraq Listed on: 26 Apr. 2004 Other information: IQe.014 Name: ATH THAWRA HOUSE FOR PRESS AND PUBLISHINGA.k.a.: na F.k.a.: na Address: P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, […]
10 September 2021 International sanction 2021 Updated sanction notification The State Secretariat for Economic Affairs (SECO) has published an amendment to the Annex to the Ordinance of 7 August 1990 on Economic Measures against the Republic of Iraq (SR 946.206).By resolution of September 8, 2021, the responsible UN sanctions committee changed the […]
UK officials have removed the following 28 entities: 1. ARAB WOOD MANUFACTURING COMPANYAddress: PO Box 293, Ninevah, Ninevah, Iraq. Other Information: (UK Sanctions List Ref): IRQ0003 (UN Ref): IQe.013. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen […]
07 September 2021 Financial sanction Updated sanction notification The State Secretariat for Economic Affairs (SECO) has published an amendment to Annex 2 of the Ordinance of October 2, 2000 on Measures against Persons and Organizations with Connections to Usama bin Laden, the Al-Qaida group or the Taliban (SR 946.203). With a […]
Australian regulators today removed the following entity: IQe.116 Name: STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY A.k.a.: a) STATE ORGANIZATION FOR WATER AND SEWAGE b) GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS c) GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS d) GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS […]
