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Today, Wednesday 10 December, the UK Government has delisted the following 1 individual under the Iraq sanctions regime.
Iraq delisting:
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Name:
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OFSI Group ID:
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UN ID:
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Unique ID:
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Munir AL QUBAYSI
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8278
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IQi.074
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IRQ0135
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Communications:
The UK Sanctions List from FCDO lists which people, entities and ships are designated or specified under the Sanctions and Anti-Money Laundering Act 2018, and why.
The OFSI Consolidated List from HMT provides information relating to asset freeze and investment ban targets across all financial sanctions regimes implemented in the UK. This list will close at 09:00GMT on Wednesday 28 January 2026. Guidance has been published to help you prepare for the change.
Find out more about UK Sanctions and how to contact us here: UK sanctions - GOV.UK
This is a joint announcement from:
Foreign, Commonwealth & Development Office // Office of Financial Sanctions Implementation // Office of Trade Sanctions Implementation
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