Policy paper

Financial sanctions, Iraq

Iraq is currently subject to financial sanctions. This document contains the current list of designated persons.

Documents

Current list of designated persons: Iraq

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Latest HM Treasury notice, 21/02/13 Iraq (Reg 85/2013)

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HM Treasury notice, 03/02/12 Iraq (Reg 88/2012)

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HM Treasury notice, 25/07/11 Iraq

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HM Treasury notice, 18/01/10 Iraq

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Detail

The UN Security Council imposed sanctions against the Republic of Iraq in August 1990 following Iraq’s invasion of Kuwait.

In 2003, the UN lifted all trade sanctions against Iraq except for the arms embargo; replaced the existing assets freeze with a freeze targeted at all Government of Iraq funds and all funds belonging to Saddam Hussein, senior members of his regime and their immediate family members; and required that such funds be transferred to the Development Fund for Iraq. Iraq current regime list (html)

Current EU regulations

Current UK regulations

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