Skip to main content Skip to accessibility
This website is not compatible with your web browser. You should install a newer browser. If you live in Jersey and need help upgrading call the States of Jersey web team on 440099.
Government of Jerseygov.je

Information and public services for the Island of Jersey

L'înformâtion et les sèrvices publyis pouor I'Île dé Jèrri

Financial Sanctions Notice Iraq 6 October 2023

Published byExternal Relations
TypeSanctions
Date published
06 October 2023

Introduction 

1. The Iraq (Sanctions) (EU Exit) Regulations 2020 (the "UK Regulations") were made under the Sanctions and Anti-Money Laundering Act 2018 and provide for imposition of financial sanctions, including the freezing of funds and economic resources of persons involved in the former Government of Iraq and its state bodies, corporations or agencies.

2. On 6 October 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List to reflect changes to those persons designated under the UK Regulations. A link to the UK Sanctions List can be found below.

3. The Sanctions and Asset-Freezing (Implementation of External Sanctions) (Jersey) Order 2021 (the "Order"), made under the Sanctions and Asset-Freezing (Jersey) Law 2019 ("SAFL"), links to the UK Regulations.

4. Any changes to asset-freeze designations made under the UK Regulations are effective immediately by virtue of the ambulatory provisions in Jersey's sanctions legislation.

5. An asset freeze no longer applies to the person listed in the Annex to this Notice under Part 3 of SAFL.

Notice summary (full details are provided in the Annex to this Notice) 

6. The following designation has been removed and are no longer subject to an asset freeze:

  • Walid Hamid Tawfiq AL-TIKRITI (UK Consolidated Group ID: 7625)

Further Information

7. Guidance on unfreezing assets for delisted persons/ entities can be found on the Government of Jersey website.

8. Further information on sanctions can be found on the Government of Jersey website and the Jersey Financial Services Commission (JFSC) website.

9. Jersey guidance on the Iraq sanctions regime is available on JFSC website.

10. Copies of Jersey sanctions legislation, including the Order and SAFL, can be found on the Jersey Legal Information Board website.

11A copy of the UK Regulations can be obtained from legislation.gov.uk and other relevant information about this regime can be found on gov.uk.

12. A copy of the UK Sanctions List can be found here.

13. A copy of the UK Office of Financial Sanctions Implementation Consolidated List can be found here.

Enquiries 

14. Non-media enquiries, sanctions compliance reporting, and licence applications should be addressed to: 
Financial Sanctions Implementation Unit
sanctions@gov.je

Annex to Notice

FINANCIAL SANCTIONS: IRAQ

DELISTING

Individual

1. AL-TIKRITI, Walid Hamid Tawfiq Name (non-Latin script):  وليد حامد توفيق التكريتي  

DOB: --/--/1954. POB: Tikrit, Iraq Good quality a.k.a: AL-NASIRI, Walid, Hamid, Tawfiq  Nationality: Iraq Other Information: (UK Sanctions List Ref):IRQ0087. (UN Ref):IQi.026. Listed on: 02/07/2003 UK Sanctions List Date Designated: 27/06/2003 Last Updated:31/12/2020 06/10/2023UK Consolidated Group ID: 7625. 

Financial Sanctions Implementation Unit

06/10/2023

Financial Sanctions Notice Iraq 6 October 2023
Back to top
rating button