Home
[size=36]The US judiciary and the Treasury discuss the sanctions issued against Iraqi companies[/size]
Political | 11:35 - 01/29/2024
[You must be registered and logged in to see this image.]
[You must be registered and logged in to see this link.]
[You must be registered and logged in to see this link.]
Mawazine News - Baghdad
The Supreme Judicial Council and the US Department of the Treasury discussed, on Monday, the sanctions issued against Iraqi companies.
A statement of the Supreme Judicial Council, received by Mawazine News, stated that “Head of the Supreme Judicial Council, Faiq Zaidan, received the US Treasury Undersecretary for Terrorism and Financial Intelligence, Brian Nelson, in the presence of the Charge d’Affaires of the US Mission in Iraq, David Berger, and the Judicial Attaché at the US Embassy, Ellen Andrizzi.” And his accompanying delegation.”
He added, "The two parties discussed the legal measures and sanctions issued by the US Treasury (OFAC) regarding Iraqi people and companies."
The Supreme Judicial Council and the US Department of the Treasury discussed, on Monday, the sanctions issued against Iraqi companies.
A statement of the Supreme Judicial Council, received by Mawazine News, stated that “Head of the Supreme Judicial Council, Faiq Zaidan, received the US Treasury Undersecretary for Terrorism and Financial Intelligence, Brian Nelson, in the presence of the Charge d’Affaires of the US Mission in Iraq, David Berger, and the Judicial Attaché at the US Embassy, Ellen Andrizzi.” And his accompanying delegation.”
He added, "The two parties discussed the legal measures and sanctions issued by the US Treasury (OFAC) regarding Iraqi people and companies."
[You must be registered and logged in to see this link.]
» utube 9/5/24 MM&C Iraq Dinar-#Iraqidinar-Advanced Global Results-Money Movement Globally-Central B
» A large ministerial delegation will visit the region tomorrow to discuss crucial files and issue imp
» Iraq's Judiciary Under Fire: An Organized Campaign Threatens the Fortress of Justice
» The Ministry of Interior reveals to Al-Maalouma international coordination to pursue drug smugglers
» Central Bank of Iraq records more than $1 billion in currency sales in a week
» Al-Sudani launches executive works on 3 combined cycle projects in the electricity sector
» We monitored the financial allocations to develop all sectors.. Al-Sudani: The energy file represent
» Absent for (10) months.. Parliament fails to decide on the position of "President"
» Iraq's losses amount to $19 billion due to the suspension of oil exports.. Crisis in restarting the
» Minister of Electricity: Operation of the Iraqi-Gulf energy connection will be at the end of the yea
» Al-Sudani announces reaching final understandings to implement a project to produce 10,000 megawatts
» Is Iraq heading towards a salary crisis? An economic expert explains!
» Minister of Justice follows up on digital transformation steps in the ministry
» After "transgressing" the legislative authority, MP Hassan Al-Khafaji is threatened with the withdra
» Alsumaria's most prominent files in the afternoon bulletin: the withdrawal of the international coal
» Court of the Century: Courage in the Shadow of Silence
» US Institute: Washington must stop exchanging intelligence with Baghdad after eavesdropping scandal
» MP: Foreign interference in personal status law is unacceptable
» Bad news for employees in Iraq.. A salary crisis is looming
» During a month.. The Iraqi Stock Exchange trades 67 billion shares worth 43 billion dinars
» Iraq announces increase in investment volume to $69 billion in a year and a half
» The truth about stopping the payment of salaries of 7 thousand Peshmerga members
» Trump Family Cryptocurrency Project Promises to 'Ensure US Dollar Dominance'
» Within 6 months.. Jordan exports 37 gigawatts of electricity to Iraq
» Completion of drilling the first multi-section oil well in Baghdad
» Civil Status, Residence and Passports: Electronic Passport Factory to be Opened in Baghdad
» The Ministerial Council for Economy announces holding its next session in the Kurdistan Region
» A slight decrease in the dollar exchange rates in Baghdad, Basra and Erbil
» Interior: More than 40 million Iraqis have obtained the unified national card
» Protected by "influential parties" or "paying bribes" .. "unlicensed" stores selling alcoholic bever
» US efforts to combat air pollution in Iraq
» Employee salaries will be delayed and may be reduced.. Iraq enters the danger zone due to oil - Urge
» A spiral of crises threatens the Iraqi political system... “The trend of surprises” may topple the p
» Faw Grand Port: Iraq’s Gateway to the World Prepares for Takeoff Despite Challenges
» Al-Maliki: The repercussions of encroachment on the judiciary may be more dangerous than terrorism!
» Sand warns: The next strike against Al-Sudani is because of one of the ministers
» A "cold war" between Al-Sudani and Al-Maliki before a hot election year
» Iraq to introduce solar energy system to homes soon
» Dohuk Governor discusses with Turkish Ambassador to Baghdad developing trade exchange between Erbil
» Warnings against increasing MPs’ salaries: It may negatively affect the Iraqi economy
» A vital project in Kirkuk to transform wastewater and rainwater into sustainable agricultural wealth
» The repercussions of the “theft of the century” in Iraq.. Al-Maliki defends the judiciary and Al-Hak
» Parliamentarian warns: Iraq will enter a civil war in this case
» Members of Congress: Iranian oil is sold under the name of Iraqi oil!
» Industry launches new investment opportunities for various sectors
» Spokesman for the Commander-in-Chief: Iraq continues to build its air capabilities in a way that sec
» Iranian President to visit Baghdad in mid-September
» What is the agreement that took place between Iraq and America?
» Prime Minister Mohammed Shia al-Sudani visits the South Baghdad Power Plant,
» Iraq announces 100% completion of development road designs
» Faw Port's berths exceed 98%, accommodating five giant ships at the same time
» Parliamentary Committee Denies Al-Sudani Advisor’s Statements on Railway Project: We Will Blow Up Yo
» Will the US withdrawal schedule from Iraq begin? The Pentagon refutes the story
» Finance will suffer.. What does the drop in the price of a barrel of Iraqi oil to $70 mean?
» Who is responsible for the fluctuation of the dollar price?
» Paper nationality leaves the scene.. 93% of Iraqis now have a unified card
» Passing the investment law within two weeks.. What are the positives?
» utube 9/4/24 MM&C Iraq Dinar- #iraqidinar -#xrp -Global Partnerships-Security-Stability-Economic-Co
» The theft of the century has mixed up its cards and its rope has been lost in its arrows
» Members of Congress: Iranian oil is sold under the name of Iraqi oil!
» With simple interest.. Agriculture announces the imminent launch of loans for farmers
» Chairman of the Integrity Commission: We are determined to draw up a six-year strategy to combat cor
» Türkiye: Iraq's progress in combating terrorism is not enough
» Transparency: Sulaymaniyah and Halabja imports during one week amounted to more than 11 billion dina
» Mr. Al-Hakim: We hope for a quick decision on the presidency of Parliament, and we must resort to th
» Minister of Resources reveals the size of Iraq's water reserves
» Parliamentary Services reveals the percentage of completed projects compared to those that have been
» Will the drop in oil affect salaries? An economist warns
» Commander-in-Chief spokesman: Iraq has achieved advanced levels in installing radars and air defense
» Spy network in Sudani office embarrasses government
» See the losses incurred by Iraq due to the region's oil smuggling
» MP holds the Ministry of Foreign Affairs responsible for legal violations in the mechanism for issui
» MP notes on service projects in 6 Baghdad districts
» Jenin Municipality: We have started moving to rebuild the city and the camp, and the government will
» Iraq's North Gas Company increases its production of "liquid" and sulfur
» Chairman of the Integrity Commission: We are determined to draw up a six-year strategy to combat cor
» Washington: We provided financial and technical assistance to 17 companies to enhance agricultural p
» Prime Minister chairs special meeting on electricity sector
» A country neighboring Iraq loses 7.6 hectares of agricultural land daily
» Parliamentary detail on the effects of falling oil prices on the budget
» During 2024.. Northern Gas Production to Increase to More Than 2000 Million Feet
» Basra Council votes on all projects within the 2024 plan
» Iraq announces reduction of oil exports to 3.3 million barrels per day
» Al-Sudani directs to quickly complete the file of appointing holders of higher degrees and top stude
» Is Iraq on its way to becoming an Islamic state? Analysis of the political and religious future
» The Iraqi judiciary... the impregnable fortress of the people and the state
» Crises and events await Iraq if Trump wins, and the reason is "Iran's influence"
» Sami Specter in Kurdistan Tomorrow.. These are the files that will be discussed
» "Third Nationalism" angry with Kirkuk government: We do not believe in political custom and will not
» MP identifies positives of minority law, confirms parliamentary support for its passage - Urgent
» Economist to Al-Zawraa: Iraq needs to sell oil at $96 to cover the budget
» “Drawing the future of technology”.. Iraq intends to launch a satellite at a cost of 30 million doll
» Iraq steps up efforts to double non-oil revenues
» Bakhtiar Haji visits the Ministry of Finance and Economy
» Masrour Barzani: Kurdistan will remain a home for coexistence between different nationalities and re
» Faw Port is approaching launch... but what are the challenges?
» As the Kurdistan Parliament elections approach, the differences between the two ruling parties “esca
» As the Kurdistan Parliament elections approach, the differences between the two ruling parties “esca