Tag Archives | sanctions

Fly Baghdad Plans Comeback after US Sanctions Lifted

By Gavin Gibbon, for Arabian Gulf Business Insight (AGBI). Any opinions expressed here are those of the author(s) and do not necessarily reflect the views of Iraq Business News. Fly Baghdad Plans Comeback after US Sanctions Lifted The target is to start operating before the end of the year, aiming for destinations in the GCC […]

Fly Baghdad Removed from US Sanctions List

By John Lee. Fly Baghdad, also known as Iraq Express, has been removed from the US Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list. Two aircraft operated by the airline - tail numbers YI-BAF and YI-BAN - have also been delisted. The airline had been designated under the Specially Designated Global Terrorist […]

OCCRP: Iraq Intensifies Anti-Graft Drive

By Mujab Salaheddine, for OCCRP. Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. Iraq Intensifies Anti-Graft Drive with Dozens of High-Profile Arrests, Asset Seizures While the government's latest crackdown resulting in the arrest of top officials and the seizure of millions has won praise, […]

$10m Reward for Information on KH Leader

By John Lee. Rewards for Justice (RFJ), the US Department of State's national security rewards program, has offered a reward of up to $10 million for information on the leader of Kata'ib Hizballah (KH), Ahmad al-Hamidawi. The Department of State designated al-Hamidawi as a Specially Designated Global Terrorist (SDGT) in 2020. Full statement from Rewards […]

Inside Tehran's Toll Booth

By Alisha Chhangani, for the Atlantic Council. Any opinions expressed here are those of the author(s) and do not necessarily reflect the views of Iraq Business News. Inside Tehran's toll booth There is a lot of attention right now on how Iran is managing access to the Strait of Hormuz -- operating a kind of […]

UK Sanctions 2 Iraqis for Terrorism

By John Lee. On 27th March, the UK's Foreign, Commonwealth and Development Office (FCDO) added two Iraqi nationals to the UK Sanctions List, identifying them as having key roles in the financial operations of ISIL/ISIS/Daesh: Sami Jasim Muhammad Jaata al-Jaburi Abd el Hamid Salim Ibrahim Brukan al-Khatouni Click here to read full details. (Source: UK […]

IQD in the Crossfire: What a Trump-Iran Conflict Could Mean for Iraq's Dinar

By Guest Blogger. Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. The Iraqi Dinar Caught in the Crossfire: What a Trump-Iran Military Conflict Would Mean for Iraq's Currency The Middle East is once again on the edge. The United States has assembled its largest […]