The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has updated its Specially Designated Nationals (SDN) List, removing entries for Fly Baghdad Airlines Company, Iraq Express, and two aircraft (YI-BAF and YI-BAN) linked to the Islamic Revolutionary Guard Corps (IRGC)-Qods Force. These entities were designated under Executive Order 13224, as amended. Additionally, individual Basheer Abdulkadhim Alshabbani’s designation was revised to link him to the IRGC-Qods Force instead of Fly Baghdad Airlines. All entries carry secondary sanctions risks. No unrelated administrative changes were reported. The updates reflect OFAC’s ongoing sanctions enforcement activities.
Made by AI. If you spot anything of concern write us at contact@cybach.com. We’ll promptly correct irregularities.