UNSC Iraq Sanctions Update – Security Council 1518 Sanctions Committee Removes Two Entries from Its Sanctions List

Pursuant to section 43 of the Anti-Terrorism Act, 2018 (No.27 of 2018) as amended by the Anti- Terrorism (Amendment) Act, 2019 (No. 29 of 2019) and section 3 of the International Obligations (Economic and Ancillary Measures) Act, Chapter 16 (“IOEAMA”) as amended by section 3A of the International Obligations (Economic and Ancillary Measures) (Amendment) Act, 2019 (No. 27 of 2019), the National Identified Risk Framework Coordinator (“NIRFC”) has requested that the Registrar General of The Bahamas circulate the following Notice:
On 8th December 2021, the Security Council Committee established pursuant to resolution 1518 (2003) removed the following entries from its Sanctions List of individuals and entities.
A. lndividuals
lQi.029 Name: 1: MAHMUD 2: DH1YAB 3: AL-AHMED 4: na

Name (original script): محمود ذياب األحمد
Title: na Designation: na
DOB: 1953
POB: a) Baghdad. Iraq b) Mosul. Iraq
Good quality a.k.a.: na
Low quality a.k.a.: na
Nationality: Iraq
Passport no: na
National identification no: na
Address: na
Listed on: 27 Jun. 2003
Other information:

IQi.034 Name: 1: HUSAM 2: MUHAMMAD 3: AMIN 4: AL-YASSIN
Name (original script): حسام محمد أمين الياسين
Title: na
Designation: na
DOB: a) 1953 b) 1958
POB: Tikrit, Iraq
(iood quality a.k.a.: na
Low quality a.k.a.: na
Nationality: Iraq
Passport no: na
National identification no: na
Address: na
Listed on: 27 Jun. 2003
Other information:

The United Nations press release can also be found at the following web address:

 

https://www.un.org/press/en/2021/sc14726.doc.html

 

Non-Profit Organisations (“NPOs”) and all legal entities are required to take the following steps:

(i) immediately conduct searches of their database and register of beneficial owners to determine whether there is any information in relation to the individuals or entities on the UN Security Council Sanctions List that are associated with Iraq and associated individuals, groups, undertakings and entities;

(ii) immediately report any “Hits” to the Financial Intelligence Unit and National Identified Risk Framework Coordinator at the Office of the Attorney-General;

(iii) advise the Registrar General of findings of Nil reports; and

(iv) retain a copy of their “Hits” and Nil reports for record keeping purposes and evidence of reviews.

REGISTRAR GENERAL’S DEPARTMENT

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