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 […]
2 entries removed, 21 entries amended on the consolidated list 2 entries have been removed in the Iraq Financial sanctions regime, and 21 entries have been amended in the Russia Financial sanctions regime. The following entries have been removed from the consolidated list under the Iraq financial sanctions regime and are no longer subject […]
On Wednesday, OFAC removed the following: MIDCO FINANCE S.A. (a.k.a. MIDCO FINANCIAL S.A.; a.k.a. MONTANA MANAGEMENT INC.), 57 Rue du Rhone, Geneva CH-1204, Switzerland; Panama; US FEIN CH-660-0-469-982-0 (United States); Switzerland [IRAQ2]. MIDCO FINANCIAL S.A. (a.k.a. MIDCO FINANCE S.A.; a.k.a. MONTANA MANAGEMENT INC.), 57 Rue du Rhone, Geneva CH-1204, Switzerland; […]
Notice of Changes to the Consolidated List Following advice from the United Nations Security Council Committee established pursuant to resolution 1518 (2003), DFAT has updated the Consolidated List. The Committee’s advice is attached for your reference. The updated Consolidated List can be downloaded from the following page: Kind regards, Australian […]
As previously reported (SECO incorporated the same update), UK regulators have now removed: 1. BERHAN, Sahirالدكتور ساهــر برهــان :)Name (non-Latin scriptDOB: –/–/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 […]
NEWS 31 August 2022 International sanction 2022 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 (RS 946,206). By decision of 30. In August 2022, the responsible UN Sanctions Committee […]
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): […]
Perhaps the UN is just late publishing the PR… the timing is a bit suspicious (see the just-published Australian update from the UN)… Anyhow, today, UK regulators removed the following individuals: 1. HAMUDAT, Maki Mustafaمكــي مصطفــى حمـودة :)Name (non-Latin scriptDOB: –/–/1934. Good quality a.k.a: (1) AL-HAMADAT, General, Maki (2) HAMUDAT, […]
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 […]
48 amendments to the new consolidated list 48 entries have been amended in the new version of the consolidated list. Amendments have been made to entries under the following financial sanctions regimes: Afghanistan; Belarus; Counter-Terrorism (International); Democratic People’s Republic of Korea; Democratic Republic of the Congo; Global Human Rights; Iraq; ISIL (Da’esh) and Al-Qaida; Libya; Russia and Somalia. The relevant notices can […]
Mr. Watchlist 