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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 Name (original script): محمود ذياب األحمد IQi.034 Name: 1: HUSAM 2: MUHAMMAD 3: AMIN 4: AL-YASSIN 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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