Isam Rashid AL-HUWAYSH

Sanctioned entity

Iraq. Named in 2 sanctions listings.

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Summary

Former Governor of the Central Bank;

Sanctions and listings2

Listed
30 Jul 2004
Iraq-Related Sanctions - IRAQ2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAQ2 and block
Unknown
Programme US-IRAQReference 8326treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names1

Also known as1

AL-HUWAYSH, Isam Rashid

Addresses1

Iraq

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