Sanctions HM Treasury - Iraq
3 February 2012 HM Treasury
Removal from Iraq sanctions list under EU Regulations
FINANCIAL SANCTIONS: IRAQ
COMMISSION IMPLEMENTING REGULATION (EU) NO 88/2012
AMENDING ANNEX IV TO COUNCIL REGULATION (EC) NO 1210/2003
DELETION
Individual
KARAM, Nabil, Victor
DOB: --/--/1954
Nationality: Lebanese
Address: (1) c/o Alfa Company Limited for International Trading and Marketing, PO Box 910606,
Amman, Jordan, 11191
(2) c/o Trading and Transport Services, Al-Razi Medical Complex, Jabal Al-Hussein,
Amman, Jordan
Other Information: Played a key role in Uday Saddam Hussein?s cigarette smuggling and racketeering activities, in addition to serving as the director of „Trading and Transport Services, Ltd.? and „Alpha Company Ltd. for International Trading and Marketing?, two companies that managed many of Uday Saddam Hussein?s illegal enterprises.
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