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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 […]

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 […]

DFAT finally removes 28 Iraq entities

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, […]

SECO removes 28 entities from Iraq sanctions

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 […]