OFAC: BELARUS DESIGNATIONS AND IRAQ-RELATED DESIGNATIONS REMOVALS

On 23 December, OFAC advised that 1 individual and 4 entities have been added to the SDN List in connection with recent events in Belarus.  At the same time, 1 individual and 1 entity relating to Iraq – Sabah AL-KHAFAJI and BABIL INTERNATIONAL – have been removed from the sanctions lists.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201223

https://home.treasury.gov/news/press-releases/sm1222

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page 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