<?xml version="1.0" encoding="UTF-8"?>
<swiss-sanctions-list date="2023-03-27" list-type="amendment">
  <sanctions-program predecessor-version-date="2023-03-10" ssid="70"
                     version-date="2023-03-28">
    <program-key lang="eng">Iraq</program-key>

    <program-key lang="ger">Irak</program-key>

    <program-key lang="fre">Irak</program-key>

    <program-key lang="ita">Iraq</program-key>

    <program-name lang="eng">Ordinance of 7 August 1990 on economic measures
    against the Republic of Iraq (SR 946.206), annex</program-name>

    <program-name lang="ger">Verordnung vom 7. August 1990 über
    Wirtschaftsmassnahmen gegenüber der Republik Irak (SR 946.206),
    Anhang</program-name>

    <program-name lang="fre">Ordonnance du 7 août 1990 instituant des mesures
    économiques envers la République d’Irak (RS 946.206),
    annexe</program-name>

    <program-name lang="ita">Ordinanza del 7 agosto 1990 che istituisce misure
    economiche nei confronti della Repubblica dell’Iraq (RS 946.206),
    allegato</program-name>

    <sanctions-set lang="eng" ssid="3974">article 2 paragraph 2 (Financial
    sanctions)</sanctions-set>

    <sanctions-set lang="ger" ssid="3974">Art. 2 Abs. 2
    (Finanzsanktionen)</sanctions-set>

    <sanctions-set lang="fre" ssid="3974">art. 2, al. 2 (sanctions
    financières)</sanctions-set>

    <sanctions-set lang="ita" ssid="3974">art. 2 cpv. 2 (Sanzioni
    finanziarie)</sanctions-set>

    <origin>UN</origin>
  </sanctions-program>

  <target sanctions-set-id="3974" ssid="1373">
    <individual>
      <identity main="true" ssid="1375">
        <name lang="eng" name-type="primary-name" quality="good" ssid="1381">
          <name-part name-part-type="whole-name" order="1">
            <value>Amir Hamudi Hassan Al-Sa’di</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">عامر حمودي حسن
            السعدي</spelling-variant>
          </name-part>
        </name>

        <nationality ssid="1382">
          <country iso-code="IQ">Iraq</country>
        </nationality>

        <day-month-year calendar="Gregorian" day="5" month="4" quality="good"
                        ssid="1376" year="1938"/>

        <place-of-birth place-id="416" quality="good" ssid="1377"/>

        <identification-document document-type="passport" ssid="11608">
          <number>NO33301/862</number>

          <issuer code="IQ">Iraq</issuer>

          <date-of-issue>1997-10-17</date-of-issue>

          <expiry-date>2005-10-01</expiry-date>
        </identification-document>

        <identification-document document-type="passport" ssid="11609">
          <number>M0003264580</number>

          <issuer code="IQ">Iraq</issuer>

          <remark>Date of issue: unknown, Expiry date: unknown</remark>
        </identification-document>

        <identification-document document-type="passport" ssid="11610">
          <number>H0100009</number>

          <issuer code="IQ">Iraq</issuer>

          <remark>Date of issue: May 2001, Expiry date: unknown</remark>
        </identification-document>
      </identity>

      <justification ssid="1374">Presidential Scientific Advisor; Senior
      Deputy, Organization Of Military Industrialization, 1988–1991; Former
      President, Technical Corps For Special Projects.</justification>
    </individual>

    <modification effective-date="2023-03-27" enactment-date="2023-03-28"
                  modification-type="de-listed" publication-date="2023-03-28"/>
  </target>

  <place ssid="416">
    <location>Baghdad</location>

    <country iso-code="IQ">Iraq</country>
  </place>
</swiss-sanctions-list>
