Bahamas Securities Commission Notice on Removal of Walid Hamid Tawfiq al-Tikriti from UN Sanctions List

Date: 12 October 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 5 October 2023, the Security Council Committee established pursuant to resolution 1518 (2003) removed the entry 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/sc15433.doc.htm
   Please be advised that licensees and registrants are required to exclude the individual 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:
2. UNSC: https://www.un.org/securitycouncil/
3. https://www.un.org/securitycouncil/sanctions/1518/materials
4. Consolidated UNSC Sanctions List: 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 (Nassau)

10/12/23, 3:48 PM Security Council 1518 Sanctions Committee Removes One Entry from Its Sanctions List | UN Press https://press.un.org/en/2023/sc15433.doc.htm 1/1 ! United Nations For information media. Not an official record. PRESS RELEASE SC/15433 5 OCTOBER 2023 Security Council 1518 Sanctions Committee Removes One Entry from Its Sanctions List On 5 October 2023, the Security Council Committee established pursuant to resolution 1518 (2003) removed the following entry from its Sanctions List of individuals and entities. A. Individuals IQi.026 Name: 1: WALID 2: HAMID 3: TAWFIQ 4: AL-TIKRITI وليد حامد توفيق التكريتي :(script original (Name Title: na Designation: na DOB: 1954 POB: Tikrit, Iraq Good quality a.k.a.: Walid Hamid Tawfiq al-Nasiri Low quality a.k.a.: na Nationality: Iraq Passport no: na 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:
https://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:
https://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:
https://www.un.org/securitycouncil/content/un-sc-consolidated-list.
IRAQ