Sanctions program
(CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
5 entities designated under program (CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003).
- Adib Shaban Al-AniPersonSanctioned
a.k.a. Adib Sha'ban; Adib Shaban
- Adnan S. Hasan AhmedPersonSanctioned
a.k.a. Hasan Ahmed S. Adnan; Ahmed Sultan
- Alfa Company limited for International Trading and MarketingOrganizationSanctioned
a.k.a. Alfa Trading Company; Alfa Investment and International Trading
- Roodi SlewaPersonSanctioned
a.k.a. Rudi Slaiwah; Rudi Untaywan Slaywah +1 more
- Trading and Transport Services CompanyOrganizationSanctioned