Bahamas Securities Commission Notice on Removal of Iraq Sanctions List Entries

Date: 10 March 2023
To: All Registrants and Licensees
Re: International Obligations (Economic and Ancillary Measures) Act, Chapter 16 (IOEAMA): Iraq Pursuant to section 3A of the International Obligations (Economic and Ancillary Measures) Act, Chapter 16 (IOEAMA), licensees and registrants of the Securities Commission of The Bahamas (the Commission) are hereby informed that on 9 March 2023, the Security Council Committee pursuant to Resolution 1518 (2003) removed the entries specified in the United Nations press release attached hereto from its Sanctions List of Individuals and Entities. The United Nations press release can be found at the following web address:
1. https://press.un.org/en/2023/sc15224.doc.htm
Please be advised that licensees and registrants are required to exclude the individuals listed in the United Nations press release from the list of United Nations designated entities and individuals which they maintain. Licensees and registrants are further urged to regularly consult the following UNSC website addresses, to ensure continued compliance, and accurate record keeping relating to United Nations Security Council Resolutions:
1. UNSC: https://www.un.org/securitycouncil/
2. UNSC Sanctions list materials: https://www.un.org/securitycouncil/sanctions/1518/materials
3. Consolidated UNSC Sanctions List: https://www.un.org/securitycouncil/content/un-sc￾consolidated-list
A copy of this notice, as well as the abovementioned listing, can be found on the Commission’s website. Any inquiries concerning this notice may be directed to the Commission at:
Poinciana House
North Building, 2nd Floor
31A East Bay Street
P. O. Box N-8347
Nassau, The Bahamas
Email: info@scb.gov.bs
Tel: 1 (242) 397-4100

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United Nations
For information media. Not an official record.
PRESS RELEASE
SC/15224
9 MARCH 2023
Security Council 1518 Sanctions Committee Removes Two Entries from Its Sanctions List On 9 March 2023, the Security Council Committee established pursuant to resolution 1518 (2003) removed the following entries from its Sanctions List of individuals and entities:
A. Individuals
IQi.030 Name: 1: AYAD 2: FUTAYYIH 3: KHALIFA 4: AL-RAWI عياد فتيح خليفة الراوي :(script original (Name Title: na Designation: na DOB: 1942 POB: Rawah, 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.043 Name: 1: HUMAM 2: ABD-AL-KHALIQ 3: ABD-AL-GHAFUR 4: na همام عبد الخالق عبد الغفور :(script original (Name Title: na Designation: na DOB: 1945 POB: Ar-Ramadi, Iraq Good quality a.k.a.: a) Humam 'Abd al-Khaliq 'Abd al-Rahman b) Humam 'Abd-al-Khaliq Rashid Low quality a.k.a.: na Nationality: Iraq Passport no: 0018061/104, issued on 12 Sep. 1993 National identification no: na Address: na Listed on: 27 Jun. 2003 Other information:
Press releases concerning changes to the Committee’s Sanctions List may be found in the “Press Releases” section on the Committee’s website at the following URL: www.un.org/securitycouncil/sanctions/1518/press-releases. The updated version of the Committee’s Sanctions List, available in HTML, PDF and XML format, may be found at the following URL: www.un.org/securitycouncil/sanctions/1518/materials. The United Nations Security Council Consolidated List is also updated following all changes made to the Committee’s Sanctions List and is accessible at the following URL: www.un.org/securitycouncil/content/un-sc-consolidated-list.