2 entries removed from the consolidated list 2 individuals have been removed from the Iraq financial sanctions regime. The following individuals have been removed from the consolidated list and are no longer subject to an asset freeze: - Mahmud Dhiyab al-Ahmed (Group ID: 7576)
- Husam Muhammad Amin al-Yassin (Group ID: 7600)
This follows an update to the UK Sanctions List, enacting the UN's decision made on 8 December 2021 to delist 2 entries. Further, 3 entries have been amended in the Yemen financial sanctions regime. The relevant notice can be found here. OFSI's consolidated list of asset freeze targets has been updated to reflect these changes. To see the notice The above-mentioned consolidated list can be accessed here. If you have any questions about this email, please contact us using the link below. |
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