Designation identifiers
- UKSL unique ID
- IRQ0141
- OFSI group ID
- 8681
- UN reference number
- IQi.080
- Designation type
- Individual
- Date designated
- 22 June 2004
- Last updated
- 18 December 2021
Regimes
- The Iraq (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UN
Sanctions imposed
- Asset freeze
Addresses
- Lines: Al-Hasaka
- Country: Syria
- Lines: Damascus
- Lines: Dubai
- Country: United Arab Emirates
- Lines: Mosul
- Country: Iraq
- Lines: Wadi Al-Hawi
- Lines: Al-Dawar Street
- Lines: Bludan
!
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.