Sanctions program
Iraq
150 entities designated under program Iraq. Showing 1–50 (page 1 of 3).
- ABD-AL-TAWWAB MULLAH HUWAYSHPerson
a.k.a. عبد التواب ملا حويش
- ABD-AL-TAWWAB MULLAH HUWAYSHPerson
- ABID HAMID MAHMUD AL-TIKRITIPerson
a.k.a. Abid Hamid Bid Hamid Mahmud; Col Abdel Hamid Mahmoud +1 more
- ABID HAMID MAHMUD AL-TIKRITIPerson
a.k.a. عابد حامد محمود التكريتي; Abed Mahmoud Hammud +2 more
- Abu AhmadPerson
a.k.a. IZZAT IBRAHIM AL-DURI; عزت ابراهيم الدوري +1 more
- Abu AliPerson
a.k.a. SADDAM HUSSEIN AL-TIKRITI; صدام حسين التكريتي
- ADIB SHABAN AL-ANIPerson
a.k.a. Dr. Adib Sha’ban; Adib Shaban
- ADIB SHABAN AL-ANIPerson
a.k.a. أديب شعبـان العانــي; Adib Shaban +1 more
- ADIL ABDALLAH MAHDIPerson
- ADIL ABDALLAH MAHDIPerson
a.k.a. عادل عبد الله مهدي
- ADNAN S. HASAN AHMEDPerson
a.k.a. Hasan Ahmed S. Adnan; Ahmed Sultan
- Aiman Sabawi Ibrahim Hasan Al-TikritiPerson
a.k.a. Ayman Sabawi Ibrahim Hassan Al-Tikriti; AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI +3 more
- AL WASEL AND BABEL GENERAL TRADING LLCOrganization
- AL WASEL AND BABEL GENERAL TRADING LLCOrganization
- Al-ARABI TRADING COMPANYOrganization
- Al-ARABI TRADING COMPANYOrganization
- Al-Bashaair Trading Company, L TDOrganization
a.k.a. Al-Bashaer Trading Company, LTD; Al-Bashair Trading Company, LTD +3 more
- AL-BASHAIR TRADING COMPANY, LTDOrganization
a.k.a. AL-BASHAER TRADING COMPANY, LTD; AL-BASHIR TRADING COMPANY, LTD +3 more
- Al-KimawiPerson
a.k.a. ALI HASSAN AL-MAJID AL-TIKRITI; علي حسن المجيد التكريتي
- Alfa Company Limited for International Trading and MarketingOrganization
a.k.a. Alfa Investment and International Trading; Alfa Trading Company
- ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGOrganization
a.k.a. ALFA TRADING COMPANY; ALFA INVESTMENT AND INTERNATIONAL TRADING
- ALI BARZAN IBRAHIM HASAN AL-TIKRITIPerson
a.k.a. علي برزان إبراهيم حسن التكريتي
- ALI BARZAN IBRAHIM HASAN AL-TIKRITIPerson
- ALI HASSAN AL-MAJID AL-TIKRITIPerson
a.k.a. Al-Kimawi
- ALI SADDAM HUSSEIN AL-TIKRITIPerson
a.k.a. علي صدام حسين التكريتي; Hassan
- ALI SADDAM HUSSEIN AL-TIKRITIPerson
a.k.a. Hassan
- Ali Zafir AbdullahPerson
a.k.a. Bashar Sabawi Ibrahim Hasan Al-Bayjat; Bashar Al-Nasiri +5 more
- Aviatrans AnstaltOrganization
a.k.a. Aviatrans Establishment
- AVIATRANS ANSTALTOrganization
a.k.a. AVIATRANS ESTABLISHMENT
- Ayad Futayyih Al-RawiPerson
a.k.a. SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI; سيف الدين فليح حسن طه الراوي
- AYMAN SABAWI IBRAHIM HASAN AL-TIKRITIPerson
a.k.a. Aiman Sabawi Ibrahim Hasan Al-Tikriti; Ayman Sab’awi Ibrahim Hasan Al-Tikriti +2 more
- BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITIPerson
a.k.a. Barzan Razuki Abd al-Ghafur
- BARZAN IBRAHIM HASSAN AL-TIKRITIPerson
- BARZAN IBRAHIM HASSAN AL-TIKRITIPerson
a.k.a. برزان إبراهيم حسن التكريتي
- Barzan Razuki Abd al-GhafurPerson
a.k.a. BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI; برزان عبد الغفور سليمان مجيد التكريتي
- BASHAR SABAWI IBRAHIM HASAN AL-TIKRITIPerson
a.k.a. Bashar Sab’awi Ibrahim Hasan Al-Tikriti; Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti +4 more
- ChadianPerson
a.k.a. SAMIRA SHAHBANDAR; سميرة الشاهبندر
- FADIL MAHMUD GHARIBPerson
a.k.a. فاضل محمود غريب
- FADIL MAHMUD GHARIBPerson
- GHAZI HAMMUD AL-UBAIDIPerson
- GHAZI HAMMUD AL-UBAIDIPerson
a.k.a. غازي حمود العبيدي
- HALA SADDAM HUSSEIN AL-TIKRITIPerson
a.k.a. حلا صدام حسين التكريتي
- HALA SADDAM HUSSEIN AL-TIKRITIPerson
- HAMID RAJA SHALAH AL-TIKRITIPerson
a.k.a. حامد رجا صلاح التكريتي; Hamid Raja-Shalah Hassum Al-Tikriti +1 more
- HAMID RAJA SHALAH AL-TIKRITIPerson
a.k.a. Hassan Al-Tikriti; Hamid Raja-Shalah Hassum Al-Tikriti
- HANI ABD-AL-LATIF TILFAH AL-TIKRITIPerson
- HANI ABD-AL-LATIF TILFAH AL-TIKRITIPerson
a.k.a. هاني عبد اللطيف طلفاح التكريتي
- Hasan Ahmed S. AdnanPerson
a.k.a. ADNAN S. HASAN AHMED; عدنان س. حسن أحمد +1 more
- HIKMAT MIZBAN IBRAHIM AL-AZZAWIPerson
- HIKMAT MIZBAN IBRAHIM AL-AZZAWIPerson
a.k.a. حكمت مزبان إبراهيم العزاوي