UN SANCTIONS COMMITTEE REMOVES 2 ENTRIES FROM ITS IRAQ SANCTIONS LIST – UK SANCTIONS LIST UPDATED

On 9 March, the UN advised that the relevant Sanctions Committee had removed AYAD FUTAYYIH KHALIFA AL-RAWI and HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR from its UN SCR 1518 sanctions list.

https://press.un.org/en/2023/sc15224.doc.htm

UK CONFIRMS REMOVALS OF 2 NAMES FROM IRAQ SANCTIONS LIST

On 10 March, a Notice from HM Treasury advised that, following the UN decision, the 2 names have also been removed from the UK Consolidated List.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1141688/Notice_Iraq_100323.pdf

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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