The Council of the European Union - Restrictive Measures in respect of Iraq
The Council of the European Union imposes restrictive measures on Iraq to ensure compliance with international law and promote peace and stability in the region. These measures may include asset freezes, travel bans, and trade restrictions targeting individuals, entities, or sectors involved in violating human rights or threatening security.
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163 Entities in The Council of the European Union - Restrictive Measures in respect of Iraq
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Bashar Sabawi Ibrahim Hasan AlTikriti | Individual | Aug 2, 2005 | active |
Sad AbdalMajid AlFaisal AlTikriti | Individual | Jul 6, 2003 | active |
Tahir Jalil Habbush AlTikriti | Individual | Jul 6, 2003 | active |
Yasir Sabawi Ibrahim Hasan AlTikriti | Individual | Aug 2, 2005 | active |
Taha MuhyialDin Maruf | Individual | Jul 6, 2003 | active |
Ibrahim Sabawi Ibrahim Hasan AlTikriti | Individual | Aug 2, 2005 | active |
Abid Hamid Mahmud AlTikriti | Individual | Jul 6, 2003 | active |
Muzahim Sab Hassan AlTikriti | Individual | Jul 6, 2003 | active |
Amir Hamudi Hassan AlSadi | Individual | Jul 6, 2003 | inactive |
AlBashair Trading Company | Company | May 22, 2006 | active |
FAQs
Why is compliance with the The Council of the European Union - Restrictive Measures in respect of Iraq necessary?
Compliance with the Council of the European Union's restrictive measures regarding Iraq is essential to uphold international law and maintain global security. These measures aim to prevent the financing of terrorism, the proliferation of weapons of mass destruction, and human rights abuses. By adhering to these sanctions, individuals and businesses contribute to the collective effort to promote peace and stability in the region. Non-compliance can lead to significant legal consequences and undermine the integrity of the international sanctions regime.
Which companies should comply with The Council of the European Union - Restrictive Measures in respect of Iraq?
Companies in the finance, oil, and defense sectors must comply with the Council of the European Union's restrictive measures regarding Iraq. These measures are implemented to prevent the funding of terrorism, promote peace, and ensure regional stability. Compliance is crucial to avoid penalties and protect the organization's reputation while contributing to international efforts to uphold human rights and security.
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