1 entry removed from the consolidated list

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Office of FinancialSanctions Implementation

1 entry removed from the consolidated list

1 entry has been removed from theIraq financial sanctions regime and is no longer subject to an asset freeze.

On 6 October 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act.

The following entry has been removed from the consolidated list and is no longer subject to an asset freeze:

  • Walid Hamid Tawfiq Al-Tikriti (Group ID: 7625)

This follows an update to theUK Sanctions List, enacting the UN's decision made on 5 October 2023 to remove 1 entry.

OFSIs consolidated list of asset freeze targetshas been updated to reflect these changes.

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