Changes to the Consolidated United Nations Security Council Sanctions List

On 1 October 2018, the Security Council Committee established pursuant to resolution 1518 (2003) approved the removal of the following entity from its List of Individuals and Entities subject to the assets freeze set out by paragraphs 19 and 23 of Security Council resolution 1483 (2003) adopted under Chapter VII of the Charter of the United Nations:

B. Entities and other groups

A.k.a.: na F.k.a.: na Address: P.O. Box 2101, Masbeh Square, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

The names of individuals and entities removed from Committee’s Sanctions List pursuant to a decision by the Committee may be found in the “Press Releases” section on the Committee’s website at:

To obtain a fully updated version of the List of individuals and entities subject to the sanctions measures, Member States are encouraged to consult, on a regular basis, the Committee’s website at the following URL:  The Committee’s Sanctions List is available in HTML, PDF and XML format.

The Consolidated United Nations Security Council Sanctions List is also updated following all changes made to the Committee’s Sanctions List.  An updated version of the Consolidated List is accessible via the following URL:

If you suspect a match (whether potential or exact), please contact the VFIU (e-mail: immediately.

IMPORTANT: Do not proceed further with the transaction / business dealing with the suspected person/ entity, without advice from the VFIU.


Geoffrey Gee & Partners does not and will not engage any of the individual(s) mentioned above or any individual or organisation List as prohibited by sections 11 and 12 of the United Nations Financial Sanctions Act No. 6 of 2017.