Commission Implementing Regulation (EU) 2025/1751 of 12 August 2025 amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq
Date: 2025-08-12
Institutions: Directorate-General for Financial Stability, Financial Services and Capital Markets Union, European Commission
Subjects: EU restrictive measure, Iraq, economic sanctions, freezing of assets, international sanctions, natural person








L_202501751EN.000101.fmx.xml












Official Journal of the European Union


EN
L series













2025/1751


13.8.2025







            COMMISSION IMPLEMENTING REGULATION (EU) 2025/1751
of 12 August 2025
         
amending Council Regulation (EC) No 1210/2003 concerning certain specific restrictions on economic and financial relations with Iraq


THE EUROPEAN COMMISSION,

Having regard to the Treaty on the Functioning of the European Union,


Having regard to Council Regulation (EC) No 1210/2003 of 7 July 2003 concerning certain specific restrictions on economic and financial relations with Iraq and repealing Regulation (EC) No 2465/96 (1), and in particular Article 11(b) thereof,

Whereas:







(1)


Annex IV to Regulation (EC) No 1210/2003 lists natural and legal persons, bodies or entities associated with the regime of former President Saddam Hussein covered by the freezing of funds and economic resources and by a prohibition to make funds or economic resources available.












(2)


On 5 August 2025, the Sanctions Committee of the United Nations Security Council decided to amend one entry on the list of persons and entities to whom the freezing of funds and economic resources should apply.












(3)


Annex IV to Regulation (EC) No 1210/2003 should therefore be amended accordingly,





HAS ADOPTED THIS REGULATION:



Article 1
Annex IV to Regulation (EC) No 1210/2003 is amended as set out in the Annex to this Regulation.


Article 2
This Regulation shall enter into force on the day following that of its publication in the Official Journal of the European Union.




This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 12 August 2025.


For the Commission,


On behalf of the President,


Director-General


Directorate-General for Financial Stability,


Financial Services and Capital Markets Union






(1)  
            OJ L 169, 8.7.2003, p. 6, ELI: http://data.europa.eu/eli/reg/2003/1210/oj.




ANNEX
The identifying data for the following entry in Annex IV to Regulation (EC) No 1210/2003 is amended as follows:







‘90.


Bashar Sabawi Ibrahim Hasan Al-Tikriti (alias (a) Bashar Sab’awi Ibrahim Hasan Al-Tikriti, (b) Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti, (c) Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti, (d) Bashar Sabawi Ibrahim Hasan Al-Bayjat, (e) Ali Zafir Abdullah). Date of birth: 17.7.1970. Place of birth: Baghdad, Iraq. Nationality: Iraqi. Addresses: (a) Fuad Dawod Farm, Az Zabadani, Damascus, Syria, (b) Beirut, Lebanon. Other information: Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein.’





is replaced by the following:







‘90.


Bashar Sabawi Ibrahim Hasan Al-Tikriti (alias (a) Bashar Sab’awi Ibrahim Hasan Al-Tikriti, (b) Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti, (c) Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti, (d) Bashar Sabawi Ibrahim Hasan Al-Bayjat, (e) Ali Zafir Abdullah, (f) Bashar Al-Nasiri). Date of birth: 17.7.1970. Place of birth: Baghdad, Iraq. Nationality: Iraqi. Addresses: (a) Fuad Dawod Farm, Az Zabadani, Damascus, Syria, (b) Beirut, Lebanon. Other information: Son of Sabawi Ibrahim Hasan Al-Tikriti, former Presidential Advisor to Saddam Hussein.’.








ELI: http://data.europa.eu/eli/reg_impl/2025/1751/oj
ISSN 1977-0677 (electronic edition)