Last Updated: January 19, 2026
SAJIDA KHAYRALLAH TILFAH
Nationality
Iraq
DoB
1937
Date of listing
2004-04-07
Program information
Authority
UK
Program
The Iraq (Sanctions) (EU Exit) Regulations 2020
Regime
UN, UK country specific
Target State
Iraq
Measures
Asset freeze and making available provisions, Trade sanctions
Sanctions Portfolio
• The Regulations impose financial sanctions through a partial asset freeze on the former Government of Iraq and its state bodies, corporations or agencies, as well as an asset freeze in relation to persons connected with the former Iraqi regime. The partial asset freeze only applies to “relevant funds and economic resources” (as defined in the Reg...
Official Information
The Iraq (Sanctions) (EU Exit) Regulations 2020 came fully into force on 31 December 2020. They put in place sanctions measures to ensure the UK continues to meet its obligations under United Nations Security Council Resolutions 661 (1990) and 1483 (2003). Resolutions 661 and 1483 established a sanctions regime relating to Iraq, under which certai...
Additional Details
Licensing and exception provisions are contained in Part 5 of the Regulations.
Program URL