Notices

• Financial Sanction Notice
• Jan 22, 2021

Financial Sanction Notice 4 of 2021

Iraq

• 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.
• The full notices were issued by the Office of Financial Sanctions Implementation of HM
  Treasury.
• To see the full notice click here
• The United Kingdom’s Consolidated List can be accessed here.
• The UK Sanctions List can be found here.