On 19 September, Kurdistan24 reported Iraqi Parliament Security and Defence Committee member Sherwan Doberndani saying dollar smuggling remained uncontrolled and that failure to place weapons under state control and withdraw them from armed factions by 30 September could expose Iraq to severe US financial and economic sanctions. He cited recent US sanctions against Iraqi companies and individuals allegedly involved in money smuggling as evidence of pressure. Separate reporting identified 30 September as the date originally set by Baghdad for bringing faction weapons under state control, while officials said the process could continue beyond it.
- Shafaq News19 Sept, 14:18
“The appeal is tied to 30 September, the date originally set by Baghdad for bringing faction weapons under state control. Iraqi officials have since said the weapons process could continue beyond that date.”
The appeal is tied to September 30, the date originally set by Baghdad for bringing faction weapons under state control. Iraqi officials have since said the weapons process could continue beyond that date.
- Kurdistan2419 Sept, 22:53
“Security committee member Sherwan Doberndani said dollar smuggling remained unresolved and Iraq could face severe US financial and economic sanctions if the government decision to bring armed-group weapons under state control was not implemented by the end of September.”
Security committee member says dollar smuggling remains unresolved as Baghdad faces mounting pressure over weapons control and currency-market instability. Iraq continues to face dollar smuggling and could come under severe US financial and economic sanctions if a government decision to bring weapons held by armed groups under state control is not implemented by the end of September.
a US Treasury notice, Iraqi action against named dollar-smuggling networks, a government order implementing weapons control, or a faction response linking weapons talks to banking restrictions; any of these moves this file.