Sanctions, proliferation, money laundering, export and trade control news etc
UK AND ISLE OF MAN: 1 NAME REMOVED FROM IRAQ SANCTIONS LISTS
On 2 September, HM Treasury advised that Sahir BERHAN had been removed from sanctions lists. HM Treasury also issued an updated list of those subject to sanctions under the Iraq sanctions regime. On the same day the Isle of Man followed suit.
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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