Commission Implementing Regulation (EU) 2023/2185 relating to sanction measures in connection with Iraq has been published in the Official Journal (OJ) of the EU. The regulation amends the list of sanctioned natural and legal persons, entities and bodies associated with the regime of former President Saddam Hussein as set out in Annex IV to Council Regulation (EC) No 1210/2003. The Implementing Regulation thereby removes one individual from the sanction list, namely
Entry #26 – Walid Hamid Tawfiq Al-Tikriti
– ALIAS: Walid Hamid Tawfiq al-Nasiri
– DATE OF BIRTH/PLACE OF BIRTH: 1954, Tikrit
– NATIONALITY: Iraq
– UNSC RESOLUTION 1483 BASIS:
– Governor of Basrah’
Other Features
asset freezing
financial resources
sanctions
Date Published: 2023-10-12
Date Taking Effect: 2023-10-13
Regulatory Framework: EU Sanctions
Regulatory Type: regulation
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