OFAC ADDS 4 NAMES TO ITS SANCTIONS LIST

On 18^th 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

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 View all posts by raytodd2017