UK REMOVES 3 ENTRIES FROM IRAQ SANCTIONS LIST AND AMENDS 1 OTHER

On 19 April, a Notice from HM Treasury advised that Maki Mustafa HAMUDAT; Asil Sami Mohammad MADHI TABRAH; and the RASHEED BANK had been removed from the Iraq sanctions list.  At the same time, the entry relating to Omar Sabawi Ibrahim Hasan AL-TIKRITI had been amended.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1069554/Notice_Iraq_190422.pdf

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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