On 18th July, OFAC added 4 Iraqi names to its sanctions “Global Magnitsky” (human rights abuses) lists – 2 militia figures, Rayan al-Kildani and Waad Qado, and 2 former Iraqi governors, Nawfal Hammadi al-Sultan and Ahmed al-Jubouri; said to be implicated in serious human rights abuse or corruption in Iraq.
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190718.aspx
https://home.treasury.gov/news/press-releases/sm735
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