Financial sanctions update: Iraq

2 entries removed from the consolidated list

View in browser Office of Financial Sanctions Implementation 2 entries removed from the Iraq regime 2 individuals have been removed from from the Iraq financial sanctions regime. The following 2 individuals have been removed from the consolidated list and are no longer subject to an asset freeze: Zuhair Talib Abd-Al-Sattar Al-Naqib (Group ID: 7588) Amir Rashid Muhammad Al-Ubaidi (Group ID: 7597) This follows an update to the UK Sanctions List enacting the UN's decision made on 18 January 2021 to delist 2 entries. OFSI's consolidated list of asset freeze targets has been updated to reflect these changes. To see the notice click here The above-mentioned consolidated list can be accessed here. If you have any questions about this email, please contact us using the link below. Contact us Manage preferences Unsubscribe Help

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