OFAC Publishes Names of Individual/Entity Removed From Lists
Thursday, 19 January 2012 15:20

The Treasury Department's Office of Foreign Assets Control (OFAC) published the name of one individual and one entity whose property and interests in property have been unblocked pursuant to Executive Order 13315 of August 28, 2003, ``Blocking Property of the Former Iraqi Regime, Its Senior Officials and Their Family Members, and Taking Certain Other Actions,'' as amended by Executive Order 13350 of July 30, 2004.

The following designation is removed from the SDN List by OFAC:

AL-HABOBI, Dr. Safa Haji J (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-
HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad; a.k.a.
HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi), Flat 4D Thorney
Court, Palace Gate, Kensington, United Kingdom; Iraq; DOB 01 Jul 1946;
Former Minister of Oil (individual) [IRAQ2]

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