8 organisations penalised by US for prohibited Iran, N Korea & Syria transfers
The US Bureau of International Security and Nonproliferation (State Department) has imposed restrictions on 8 foreign entities, pursuant to Section 3 of the Iran, North Korea, and Syria...
View ArticleUN de-lists 1 from terrorism sanctions & 28 from Iraq sanctions
On 6 September 2021, the UN removed Qatar national Khalifa Muhammad Turki Al-Subaiy from its ISIL (Da’esh) and Al-Qaida Sanctions List. Press Release. The de-listing has been implemented by the UK...
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UN de-lists Baghdad Stock Exchange
The UN has removed the Baghdad Stock Exchange from its Iraq sanctions list. It was originally designated on 26 April 2004. Press Release. It has also been de-listed by the UK (Notice) and Switzerland...
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UN removes 2 from Iraq sanctions list
The UNSC 1518 Sanctions Committee (Iraq) has de-listed Mahmud Dhiyab al-Ahmed, former Iraqi Minister of Interior, and Husam Muhammad Amin al-Yassin, former head of the National Monitoring Directorate....
View ArticleFrench ECJ reference on enforcement action against assets frozen under Iraq...
The French Cour de cassation has made a request to the ECJ for a preliminary ruling seeking an interpretation of EU sanctions on Iraq. Cour de cassation Judgment. ECJ Case C-753/21. Request. The Court...
View ArticleRecent listings & de-listings
Recent designations and removals from UN, US, UK and EU non-Russia sanctions lists are summarised below. UN Al-Shabaab spokesperson Ali Mohamed Rage was added to the UN’s Somalia sanctions list. Press...
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UK changes to Iraq sanctions list
Today the FCDO updated the UK Sanctions List. (Notice) 3 entries have been removed from the consolidated list and are no longer subject to an asset freeze. Maki Mustafa HAMUDAT (Group ID: 8381) Asil...
View ArticleIraq sanctions list removals
On 19 May 2022, the UN removed Khalaf M. M. Al-Dulaymi (also Al-Dulimi); Midco Financial, S.A; and Montana Management, Inc. from its Iraq sanctions list. All had been listed in April 2004. Press...
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OFAC deletes some Iraq entries from SDN list
Yesterday, OFAC deleted 5 entries from its Iraq sanctions list (Notice) The post OFAC deletes some Iraq entries from SDN list appeared first on EU Sanctions.
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US terrorism designations
Yesterday, OFAC added 4 individuals and 2 entities linked to Islamic State of Iraq and the Levant to the SDN list (Notice) The post US terrorism designations appeared first on EU Sanctions.
View ArticleEU implements UN sanctions humanitarian exemption & amends Somalia sanctions...
The European Council has implemented the humanitarian exemption to UN sanctions set out by UNSC Resolution 2664 (2022) with respect to its Somalia, CAR, Yemen, Haiti, Iraq and Lebanon (assassination of...
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UN removes 2 from Iraq sanctions
The UN Security Council 1518 Sanctions Committee (Iraq sanctions) has de-listed former Iraqi government minister Humam Abd al-Khaliq Abd al-Ghafur and former Republican Guard Chief of Staff Ayad...
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US designates ISIS leaders as terrorists
In last week’s D-ISIS Ministerial, Secretary Blinken announced the designation of two ISIS GDP leaders as Specially Designated Global Terrorists under Executive Order 13224 (press release, notice):...
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OFAC removes individual from Iraq sanctions list
Yesterday, Asil Tabrah, an Iraqi businessman, was removed from OFAC’s SDN list (notice). The post OFAC removes individual from Iraq sanctions list appeared first on EU Sanctions.
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UN delists former member of Saddam Hussein administration
Yesterday, the UN Iraq Sanctions Committee removed Walid Hamid Tawfiq al-Tikriti, former governor of Basra, and member of Saddam Hussein’s administration, from its sanctions list (press release). The...
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