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Financial Sanctions: Iraq

Monday, 6 February 2017

This news release is issued in respect of the restrictive measures directed against Iraq.

On 26 January 2017, the United Nations Security Council Committee approved the removal of one entity from the UN Iraq list. The following entry has been removed and is no longer subject to an asset freeze.

DELISTING

AMANAT AL-ASIMA

Address: PO Box 11151, Masarif, near Baghdad Muhafadha, Al-Kishia, Baghdad, Iraq.

Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI.

Listed on: 05/05/2004 Last Updated: 04/02/2017 Group ID: 8057.

Further details of the sanctions regime related to Iraq and links to the Consolidated List of Individuals and entities subject to other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.

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