Circular

Circular No: 2022/156


Irak / Yaptırımlar Listesi Güncellemesi

Uluslararası Anlaşmalar ve Avrupa Birliği Genel Müdürlüğünden alınan bir yazıya atfen; 1518 (2003) sayılı Birleşmiş Milletler Güvenlik Koneyi (BMGK)  kararı uyarınca teşkil edilen; Irak Yaptırımlar Komitesi'nin, yaptırımlar listesinde yaptığı güncelleme çerçevesinde aldığı kararların ekte yer aldığı bildirilmiştir.

HEADQUARTERS | SIEGE | NEW YORK, NY 10017

TEL.: + 212 963 4574 | SC-1518-COMMITTEE@UN.ORG

REFERENCE: SCA/12/22 (01)

The Chair of the Security Council Committee established pursuant to resolution 1518 (2003) presents his compliments to the Permanent Representatives and Observers to the United Nations and wishes to convey the following:

On 03/03/2022, the Committee removed the entries specified below from its Sanctions List of individuals and entities.

A. Individuals

IQi.042 Name: 1: SAMIR 2: ABD AL-AZIZ 3: AL-NAJIM 4: na

Name (original script): سمير عبد العزيز النجم

Title: na Designation: na DOB: a) 1937 b) 1938 POB: Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information:

IQi.008 Name: 1: AZIZ 2: SALIH 3: AL-NUMAN 4: na Name (original script): عزيز صالح النومان

Title: na Designation: na DOB: a) 1941 b) 1945 POB: An Nasiriyah Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information:

IQi.041 Name: 1: MUHAMMAD 2: ZIMAM 3: ABD-AL-RAZZAQ 4: AL-SA'DUN

Name (original script): محمد زمام عبد الرزاق السعدون

Title: na Designation: na DOB: 1942 POB: Suq Ash-Shuyukh District, Dhi-Qar, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information:

IQi.053 Name: 1: QAID 2: HUSSEIN 3: AL-AWADI 4: na

Name (original script): قائد حسين العواد ي

Title: na Designation: na DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information:

IQi.018 Name: 1: LATIF 2: NUSAYYIF 3: JASIM 4: AL-DULAYMI

Name (original script): لطيف نصيف جاسم الدليم ي

Title: na Designation: na DOB: Approximately 1941 POB: ar-Rashidiyah, suburb of Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information:

IQi.040 Name: 1: ABD-AL-BAQI 2: ABD-AL-KARIM 3: ABDALLAH 4: AL-SA'DUN Name (original script): عبد الباقي عبد الكريم عبد الله السعدون

Title: na Designation: na DOB: 1947 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information:

IQi.010 Name: 1: KAMAL 2: MUSTAFA 3: ABDALLAH 4: na Name (original script): كمال مصطفى عبد الله

Title: na Designation: na DOB: 1952 POB: Tikrit, Iraq Good quality a.k.a.: Kamal Mustafa Abdallah Sultan al-Tikriti Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information:

Press releases concerning changes to the Committee's Sanctions List may be found in the "Press Releases" section on the Committee's website at the following URL:

https://www.un.org/securitycouncil/sanctions/1518/press-releases

The updated version of the Committee's Sanctions List, available in HTML, PDF and XML format, may be found at the following URL: https://www.un.org/securitycouncil/sanctions/1518/materials

The United Nations Security Council Consolidated List is also updated following all changes made to the Committee's Sanctions List and is accessible at the following URL: https://www.un.org/securitycouncil/content/un-sc-consolidated-list

3 March 2022 

Kaynak: Gümrükler Muhafaza Genel Müdürlüğü’nün  14.03.2022 / 72802190 tarih, sayılı yazıları.

T.C.

TİCARET BAKANLIĞI

Gümrükler Muhafaza Genel Müdürlüğü

Sayı :E-79592197-724.01.01

Konu :Irak / Yaptırımlar Listesi Güncellemesi

14.03.2022 / 72802190

DAĞITIM YERLERİNE

Uluslararası Anlaşmalar ve Avrupa Birliği Genel Müdürlüğünden alınan ve bir örneği yazımız ekinde gönderilen yazıda; 1518 (2003) sayılı BMGK kararı uyarınca teşkil edilen; Irak Yaptırımlar Komitesi'nin, yaptırımlar listesinde yaptığı güncelleme çerçevesinde aldığı kararlar yer almaktadır.

Bilgi ve gereğini rica ederim.

Dr. Oğuz Serkant AKIN

Bakan a.

Daire Başkanı

Ek: Irak / Yaptırımlar Listesi Güncellemesi

Dağıtım:

Tüm Gümrük ve Dış Ticaret Bölge Müdürlükleri

HEADQUARTERS | SIEGE | NEW YORK, NY 10017

TEL.: + 212 963 4574 | SC-1518-COMMITTEE@UN.ORG

REFERENCE: SCA/12/22 (01)

The Chair of the Security Council Committee established pursuant to resolution 1518 (2003) presents his compliments to the Permanent Representatives and Observers to the United Nations and wishes to convey the following:

On 03/03/2022, the Committee removed the entries specified below from its Sanctions List of individuals and entities.

A. Individuals

IQi.042 Name: 1: SAMIR 2: ABD AL-AZIZ 3: AL-NAJIM 4: na

Name (original script): سمير عبد العزيز النجم

Title: na Designation: na DOB: a) 1937 b) 1938 POB: Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information:

IQi.008 Name: 1: AZIZ 2: SALIH 3: AL-NUMAN 4: na Name (original script): عزيز صالح النومان

Title: na Designation: na DOB: a) 1941 b) 1945 POB: An Nasiriyah Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information:

IQi.041 Name: 1: MUHAMMAD 2: ZIMAM 3: ABD-AL-RAZZAQ 4: AL-SA'DUN

Name (original script): محمد زمام عبد الرزاق السعدون

Title: na Designation: na DOB: 1942 POB: Suq Ash-Shuyukh District, Dhi-Qar, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information:

IQi.053 Name: 1: QAID 2: HUSSEIN 3: AL-AWADI 4: na

Name (original script): قائد حسين العواد ي

Title: na Designation: na DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information:

IQi.018 Name: 1: LATIF 2: NUSAYYIF 3: JASIM 4: AL-DULAYMI

Name (original script): لطيف نصيف جاسم الدليم ي

Title: na Designation: na DOB: Approximately 1941 POB: ar-Rashidiyah, suburb of Baghdad, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information:

IQi.040 Name: 1: ABD-AL-BAQI 2: ABD-AL-KARIM 3: ABDALLAH 4: AL-SA'DUN Name (original script): عبد الباقي عبد الكريم عبد الله السعدون

Title: na Designation: na DOB: 1947 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information:

IQi.010 Name: 1: KAMAL 2: MUSTAFA 3: ABDALLAH 4: na Name (original script): كمال مصطفى عبد الله

Title: na Designation: na DOB: 1952 POB: Tikrit, Iraq Good quality a.k.a.: Kamal Mustafa Abdallah Sultan al-Tikriti Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 27 Jun. 2003 Other information:

Press releases concerning changes to the Committee's Sanctions List may be found in the "Press Releases" section on the Committee's website at the following URL:

https://www.un.org/securitycouncil/sanctions/1518/press-releases

The updated version of the Committee's Sanctions List, available in HTML, PDF and XML format, may be found at the following URL: https://www.un.org/securitycouncil/sanctions/1518/materials

 

The United Nations Security Council Consolidated List is also updated following all changes made to the Committee's Sanctions List and is accessible at the following URL: https://www.un.org/securitycouncil/content/un-sc-consolidated-list


Sincerely,
TGM Gümrük Müşavirliği Ltd. Şti.

For question of Circular:
Sabahattin Altıkardeş s.altikardes@tgmgumruk.com
Hakan TOPAL h.topal@tgmgumruk.com


Our explanations given above contain general information on the subject.TGM GÜMRÜK MÜŞAVİRLİĞİ LTD. ŞTİ. No liability can be claimed for any consequences arising from or related to the content of this document.

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