Designation identifiers
- UKSL unique ID
- IRQ0125
- OFSI group ID
- 8248
- UN reference number
- IQi.064
- Designation type
- Individual
- Date designated
- 7 April 2004
- Last updated
- 18 December 2021
Regimes
- The Iraq (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UN
Sanctions imposed
- Asset freeze
Addresses
- Lines: Geneva
- Country: Switzerland
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.