The US Treasury onWednesday added secondary sanctions warnings to the existing sanctions listingsof two Baghdad-based banks and several Iraqi individuals, according to theOffice of Foreign Assets Control (OFAC).
Updated individuallistings include Ali Maarij Al-Bahadly, born in Maysan province in 1966 andresiding in Baghdad and Amarah, who is linked to Salim Ahmed Said. They alsoinclude brothers Abdulhasan and Majid Ali Akbar Namdar Al-Mandalawi, both basedin Dubai and linked to Shams and Bahr Trading Company, along with Waleed KhaledHameed Al-Samarra'i and Thamoud Mohammed Muhsin Al-Azzawi.
The warning was alsoadded to two companies in Said's network: VS Oil Terminal, which lists anaddress at Khor Al-Zubair port in Basra, and VS Tankers, also known as AlIraqia Shipping Services.
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