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DFAT catches up to UNSC 1518 Committee…

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 […]

OFSI removes Sahir Behram from Iraq sanctions (as per UNSC)

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 […]

UN, SECO update Iraq 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 […]

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 […]

In case you are not busy enough… another 48 amendments by OFSI

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 […]

UN, DFAT remove 2 from Iraq sanctions

As per the United Nations Security Council 1518 Sanctions Committee, Australia removed the following persons: IQi.029 Name: 1: MAHMUD 2: DHIYAB 3: AL-AHMED 4: naName (original script): محمود ذياب الأحمدTitle: na Designation: na DOB: 1953 POB: a) Baghdad, Iraq b) Mosul, Iraq Good quality a.k.a.: na Low quality a.k.a.: na […]