UK Drops 3, Amends 1 Under Iraq Sanctions Regime
The U.K. removed three entries and corrected another under its Iraq sanctions regime. According to the April 19 notice from the Office of Financial Sanctions Implementation, Maki Mustafa Hamudat, Asil Sami Mohammad Madhi Tabrah and Rasheed Bank were removed from…
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the sanctions list. The entry for Omar Sabawi Ibrahim Hasan Al-Tikriti was also corrected to add Yemen as an address for the individual.