Announcement
07 May 2026
In May 2026, the U.S. Department of the Treasury imposed sanctions on four Iraqi companies allegedly used as fronts for the Iran-aligned terrorist militia Asa'ib Ahl Al-Haq to facilitate oil smuggling and financial activity.
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Number of interventions
1
1 certainly harmful
0 likely harmful
0 liberalising
List of interventions
Implementation date
07 May 2026
Revocation date:
No revocation date
Updated: 08 May 2026
Controls on commercial transactions and investment instruments
In force
Recent update from 08 May 2026:
On 7 May 2026, the U.S. Department of the Treasury imposed sanctions on four entities from Iraq that are said to have been used as front companies by an Iran-aligned terrorist militia in Iraq's oil...
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