The Office of Financial Sanctions Implementation of the HM Treasury has published a new Financial Sanctions Notice regarding sanctions measures with respect to Iraq and persons and entities involved in or supportive of Iraq’s former President Saddam Hussein pursuant to Statutory Instrument SI 2020/707, the „Iraq (Sanctions) (EU Exit) Regulations 2020“. Specifically, the Office informs that it has updated its sanction list by removing one individual from the list, namely
Amir Hamudi Hassan AL-SA’DI (Group ID: 7592).
Accordingly, the person is no longer subject to asset freezing measures. The new consolidated Iraq sanctions list may be accessed via this link.
Other Features
asset freezing
sanctions
Date Published: 2023-03-28
Regulatory Framework: UK Sanctions
Regulatory Type: procedure
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