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The freezing of funds and property of the 92 Iraqi officials in Saddam's regime


yota691
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The freezing of funds and property of the 92 Iraqi officials in Saddam's regime

Political

 Since 20/03/2017 21:42 pm (Baghdad time)

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Baghdad balances News

Council of Ministers decided to freeze all movable and immovable property and economic resources belonging to more than 90 Iraqis were one of the pillars of the former regime in implementation of UN resolution unified 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 her that "The decision comes on the basis of 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 according to the provisions of Article 9 / I of the system to freeze terrorist funds No. 5 for the year 2016".

She explained that the consolidated list includes the names of 92 Iraqis begin Ayman Sabawi Ibrahim Hasan al-Tikriti, Saddam's son Sabawi brother and ending with Muhammad Hamza al-Zubaidi, a former prime minister and leader of the Baath party.

The General Secretariat, according to official guidance on the implementation of the resolution immediately and circulated to all ministries, departments and departments not associated with the Ministry and the provincial councils and the provincial financial and non-financial departments and all relevant authorities and institutions

And it directed to publish the decision immediately in the Gazette of Iraq and websites of official offices of the fight against money laundering and terrorism financing, 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 of 2016 system. "

And included the consolidated list issued by the International Committee of the sanctions the names of the staff of the former regime, including Sajida Khairallah wife of former President Saddam Hussein and his sons and daughters and brothers and their children and vice president of the former regime, Izzat al-Duri .. Both Taha Yassin Ramadan and Tariq Aziz and Mohammed Younis al-Ahmed and Huda Salih Mahdi Ammash and Mohammed reins Abdul Razzaq and Ali Hassan al-Majid, Barzan, Watban and Sabawi Ibrahim al-Hassan and Abdel Baqi al-Saadoun and a number of ministers and leaders of the Baath Party. The majority of those surveyed decision between zero and imprisoned and fugitive out of Iraq

is over

M h n 

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Iraq froze assets of 90 officials from the former regime of Staff

Il Giornale March 20, 2017  194 Visit

 

 

BAGHDAD - The Journal News , 
the Cabinet decided to freeze all movable and immovable property and economic resources belonging to more than 90 Iraqis were one of the pillars of the former regime, in line with a UN resolution unified 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, " The decision comes on the basis of 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 according to the provisions of Article 9 / First freeze funds system terrorists No. 5 for the year 2016 ". 
She explained that the "consolidated list includes the names of Iraqis for 92, starting Ayman Sabawi Ibrahim Hasan al - Tikriti, and Muhammad Hamza al - Zubaidi ends."

The General Secretariat, according to official guidance on the implementation of the resolution immediately from the date of issuance in the seventh of the current March and circulated to all ministries, departments and departments not associated with the Ministry and the provincial councils and the provincial financial and non-financial departments and relevant agencies of all institutions, "while directed to publish the decision immediately in the newspaper the facts of Iraq and websites of official offices of the fight against money laundering and terrorism financing, 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 of 2016 system. "

And included the consolidated list issued by the International Committee of the sanctions the names of the staff of the former regime, including the wife of former President Saddam Hussein and his sons and daughters, and brothers and sons and former Vice Speaker System Izzat al-Duri, and both of Taha Yassin Ramadan and Tariq Aziz and Mohammed Younis al-Ahmed, and Huda Salih Mahdi Ammash and Mohammed reins Abdul Razak and 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 Baath Party.

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Yota Thanks, DV,  I'm certain there was a darn good reason why COM took so long to finally decide to execute this extremely important matter.  Let's hope their are "Billions" of Dollars & Property that will be returned back to Iraq.  All good things come to those who are patient and that would definitely be us here at DV for sure.....Smile

13 hours ago, yota691 said:

Council of Ministers decided to freeze all movable and immovable property and economic resources belonging to more than 90 Iraqis were one of the pillars of the former regime in implementation of UN resolution unified list issued by the Committee of the UN Security Council sanctions in the United Nations.

Always Keeping The Faith...:D

13 hours ago, yota691 said:

And it directed to publish the decision immediately in the Gazette of Iraq and websites of official offices of the fight against money laundering and terrorism financing, 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 of 2016 system. "

"Liberation Of Mosul" is upon us and we are patiently awaiting the "BIG ANNOUNCEMENT"   Restore to its former glory  RV / RI

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They had to have the laws in place and they had to have the okay from the imf and the un to do this. This shows to me that they are not only allowed to do this, but that they will actually be able to receive the funds. That money was frozen before we even invaded and we sure are keeping an eye on it in all accounts, like the fed reserve, swiss accounts, bis funds, etc. ;)

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5 minutes ago, mylilpony said:

They had to have the laws in place and they had to have the okay from the imf and the un to do this. This shows to me that they are not only allowed to do this, but that they will actually be able to receive the funds. That money was frozen before we even invaded and we sure are keeping an eye on it in all accounts, like the fed reserve, swiss accounts, bis funds, etc. ;)

mylilpony, Truly appreciate your insight on this important matter and it seems like the plan is in motion IMO....:) 

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17 hours ago, King Bean said:

The Iraq wheels of justice move slooooooooooooow. Only took them 13 years to accomplish this. My guess is much, if anything, left in those accounts is $1....but just so they could keep the free checking. :lol:

You can add putting value to their currency too.  :lol:

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