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.




This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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