regulation

Commission Implementing Regulation (EU) 2023/723 of 30 March 2023 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq

ID 22645

Commission Implementing Regulation (EU) 2023/723 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
(1) Entry #32 – Amir Hamudi Hassan Al-Sa’di
– DATE OF BIRTH/PLACE OF BIRTH: 5 April 1938, Baghdad
– NATIONALITY: Iraq
– UNSC RESOLUTION 1483 BASIS:
– Presidential Scientific Advisor;
– Senior Deputy, Organisation of Military Industrialisation, 1988 to 1991;
– Former President, Technical Corps for Special Projects.

Other Features
asset freezing
financial resources
sanctions
Date Published: 2023-04-03
Date Taking Effect: 2023-04-04
Regulatory Framework: EU Sanctions
Regulatory Type: regulation
Asset Management
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