War: the freezing of funds of staff of the former regime binding force of all official and unofficia

War: the freezing of funds of staff of the former regime binding force of all official and unofficial authorities

28/03/2017

Direction Press / Baghdad
He said the legal expert Tareq Harb "Masdr newspaper official facts of the decision to freeze funds of staff of the former regime binding force of all official and unofficial authorities."
He said in a press statement obtained "direction Press" a copy of it, "yesterday, 27 of the current month of March issued the Official Gazette (Official Gazette newspaper), including one hundred name of the frozen money of them / Saddam Hussein and his family Samira Shahbandar and Sajida Khairallah and Uday and Qusay and Rana and Raghad and solution of them Sabawi Ibrahim al-Hassan and his family, Ayman and Bashar Ibrahim and Yasser were also Barzan Ibrahim al-Hassan and his family Khawla and Soraya and Saja, Omar and Mohammed Nour and many names, including Humam Abd al-Khaliq and Kamal Mustafa, deman Abdul Kader and Mohammed Younis al-Ahmed and Najm al-Din Faraj and Munir al-Kubaisi and Mahmoud Diab al-Ahmad and Adib full of the commander of al-Awadi and Hikmat Mizban and Muthanna Hot W Dari and Khalaf al-Dulaimi, and Izzat al-Douri and the essence of the league, Taha Yassin Ramadan and the facilitator Jubouri Muhsin Khadr al-Khafaji, and Saif al-Din al-Mashhadani and Samir star and Zuhair al-Naqib and Aziz Saleh Numan and Abdul Rahman Mohammed Mustafa and Nidal al-Rubaie and Iyad Avcih narrator and Saif al-Din al-Rawi and Amer al-Saadi and Abdel Baqi al-Saadoun and Mohammed lead Saadoun and Mohammed Mahdi Saleh Rawi and Sultan Hashim and Abdul Hamid Kanani and Ali Hassan al-Majid (chemical Ali) and Ali Saddam Hussein from Samira Shahbandar and Hamid Raja al-Tikriti, and Hamid Raja weapon and Hani Telfah and Ibrahim Ahmed Abdel Sattar and Jamal Mustafa Muzahim Saab Hassan and Rafi Abd al-Latif Tilfah and Rokan Arzouka Saad p Dr. Majid Al-Faisal and Walid Hamid Tawfiq and Watban Ibrahim al-Hassan and Amer al-Obeidi and Ghazi al-Obeidi, Yahya al-Obeidi and the victory of al-Obeidi and Hussam Mohammed Amin Okla Kubaisi, Ibrahim Awad and Huda Salih Mahdi Ammash and Tariq Aziz Rafi Telfah and Saher proof Mizban Khader Hadi Makki Mustafa Ahmoudat and Nashwan Abdul Razzaq Khawla Barzan and Yasser Sabawi, Mohammed Tahir and Abdul Tawab Mulla Huwaish and Rashid Taan Taha Muhyiddin known Aseel Tabra and Adel Abdullah and Mazen Salah Mohammed Amin al-Dulaimi and gentle Ansif Tahir Habbush and Adnan Hassan and Mohammed Hamza / ".
" The publication in the official gazette includes requiring all three authorities in the executive, legislative and judicial state execution because what reliable implementation is published in the Official Gazette in accordance with the provisions of the Publications Law in the Official Gazette No. (78) for the year (1977) and in accordance with the provisions of Article (129 ) of the Constitution , noting that these special reservation decisions were issued in accordance with the provisions of the anti - money laundering substances Act (15) and (16) , who decided to form a committee to freeze funds for terrorists in the General Secretariat of the Council of Ministers to freeze the funds and determine the persons designated by the Committee of UN sanctions and resolutions of the security Council international wa Classification at the national level , from the Central Bank of Iraq and includes the committee headed by the Deputy Governor of the Central Bank of representatives of five ministries and the Integrity Commission and the two intelligence and the fight against terrorism , noting that these decisions have been published in the Official Gazette on 27.03.2017 is the first meal that was freezing its funds not You can rely on any document or book to freeze funds unless it is published in the official Gazette. " sa

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