Iraq
1. The International Division of the Attorney General’s Chambers advises that two entries
have been amended in the Iraq regime.
- Zuhair Talib Abd-Al-Sattar AL-NAQIB (Group ID: 7588)
- Amir Rashid Muhammad AL-UBAIDI (Group ID: 7597)
This follows an update to the UK Sanctions List. The consolidated list of asset freeze
targets has been updated to reflect these changes and the two entries are no longer
subject to an asset freeze.
2. The full notices were issued by the Office of Financial Sanctions Implementation of HM
Treasury.
To see the full notice click here
3. The United Kingdom’s Consolidated List can be accessed here.
4. The UK Sanctions List can be found here.