Iraq

Executive Orders

  • 13438  – Blocking Property of Certain Persons Who Threaten Stabilization Efforts in Iraq (July 17, 2007)
  • 13364 - Modifying the Protection Granted to the Development Fund for Iraq (November 29, 2004)
  • 13350  – Termination of Emergency Declared in Executive Order 12722 With Respect to Iraq and Modification of Executive Order 13290, Executive Order 13303, and Executive Order 13315  (Effective Date – July 30, 2004)
  • 13315 - Blocking Property of the Former Iraqi Regime, Its Senior Officials and Their Family Members, and Taking Certain Other Actions (Effective Date – August 29, 2003)
  • 13303  – Protecting the Development Fund for Iraq and Certain Other Property in Which Iraq Has an Interest (May 22, 2003)
  • 13290   - Confiscating and Vesting Certain Iraqi Property (March 20, 2003)
  • 12817  – Transfer Of Certain Iraqi Government Assets Held By Domestic Banks (Effective Date – October 23, 1992
  • 12724  – Blocking Iraqi Government Property And Prohibiting Transactions With Iraq (Effective Date – August 9, 1990)
  • 12722  – Blocking Iraqi Government Property And Prohibiting Transactions With Iraq (Effective Date – August 2, 1990)

Statutes

Code of Federal Regulations

  • 31 CFR Part 575  – Removal of the Iraqi Sanctions Regulations (September 13, 2010)
  • 31 CFR Part 576 - Iraq Stabilization and Insurgency Sanctions Regulations

Federal Register Notices

  • 68 FR 38188-03  – Authorization of Certain New Transactions
  • 68 FR 11741-03 - Authorization of Certain Humanitarian Activities by Nongovernmental Organizations in Iraq and Iran
  • 68 FR 61362-03 - Removal of Certain Provisions of the Iraqi Sanctions Regulations; Interpretive Guidance
  • 68 FR 65844-03 - Authorization for U.S. Financial Institutions To Transfer Certain Claims Against the Government of Iraq
  • 70 FR 15761-05  – Administrative Collection of Civil Penalties

United Nations Security Council Resolutions

  • 1483  (May 22, 2003)
  • 1293  (March 31, 2000)
  • 1284  (December 17, 1999)
  • 1175  (June 19, 1998)
  • 1158  (March 25, 1998)
  • 1153  (February 20, 1998)
  • 1143  (December 4, 1997)
  • 1129  (September 12, 1997)
  • 1111  (June 4, 1997)
  • 986  (April 14, 1995
  • 778  (October 2, 1992)
  • 706  (August 15, 1991)
  • 687  (April 8, 1991)
  • 661  (August 6, 1990)