Posts : 5645
Join date : 2015-02-19
|Subject: Iraq froze assets of 90 officials from the staff of the former regime Mon Mar 20, 2017 10:24 am|| |
Iraq froze assets of 90 officials from the staff of the former regime
Journal March 20, 2017
BAGHDAD - The Journal News
The Cabinet decided to freeze all funds movable and immovable assets and economic resources belonging to more than 90 Iraqis from the staff of the former regime, in implementation of an international resolution consolidated list issued by the Committee of the UN Security Council sanctions in the United Nations.
The General Secretariat of the Council of Ministers in an official uncles released the seventh of the current month of March on, that "the decision was based on the provisions of Articles 15 and 16 of the Anti-Money Laundering Act and the financing of terrorism, No. 39 of 2015, as well as in accordance with the provisions of Article 9 / First freeze funds system terrorists No. 5 for the year 2016 ".
She said the "consolidated list includes the names of Iraqis for 92, starting with Ayman Sabawi Ibrahim al-Hassan al-Tikriti, and ending with Muhammad Hamza al-Zubaidi."
The General Secretariat, according to official guidance on the implementation of the resolution immediately from the date of its issuance in the seventh of the current March and circulated to all ministries, departments and departments not associated with the Ministry and provincial councils and provincial financial and non-financial departments and the relevant authorities of all institutions ", while directed to publish the decision immediately in the newspaper The facts of the Iraqi electronic sites official offices of anti-money laundering and the financing of terrorism, based on the provisions of Article 18 of the anti-money laundering Act and the financing of terrorism, No. 39 of 2015 and Article 9 / VI of the freezing of terrorist funds No. 5 for the year 2016 system. "
And it included the consolidated list issued by the International Committee of the sanctions names of the staff of the former regime, including the wife of former President Saddam Hussein and his sons and daughters, and brothers and their children and the deputy of the former regime head of Izzat al-Duri, and both Taha Yassin Ramadan and Tariq Aziz and Mohammed Younis al-Ahmed, and Huda Salih Mahdi Ammash and Mohammed lead Abdul Razak , Ali Hassan al-Majid, Barzan and Watban and Sabawi Ibrahim al-Hassan, and Abdul Baqi al-Saadoun, and a number of ministers and leaders of the dissolved Baath Party. LINK
Posts : 4793
Join date : 2011-06-23
|Subject: Re: Iraq froze assets of 90 officials from the staff of the former regime Mon Mar 20, 2017 4:58 pm|| |
its a start which is good but try starting at the top with m then eork your way down. then you will not need to borrow money