Sanctions program

Iraq

150 entities designated under program Iraq. Showing 1–50 (page 1 of 3).

Abdel-Taouab Moullah HouwaïchPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. ABD-AL-TAWWAB MULLAH HUWAYSH; Abdel-Taouab Moullah Houwaïch +1 more
Abdel-Taouab Moullah HouwaïchPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. ABD-AL-TAWWAB MULLAH HUWAYSH; Abdel-Taouab Moullah Houwaïch +1 more
ABID HAMID MAHMUD AL-TIKRITIPersonSanctionedIraq
a.k.a. Abid Hamid Bid Hamid Mahmud; Col Abdel Hamid Mahmoud +1 more
ABID HAMID MAHMUD AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. عابد حامد محمود التكريتي; Abed Mahmoud Hammud +2 more
ADIB SHABAN AL-ANIPersonSanctionedIraq
a.k.a. Dr. Adib Sha’ban; Adib Shaban
ADIB SHABAN AL-ANIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. أديب شعبـان العانــي; Adib Shaban +1 more
ADIL ABDALLAH MAHDIPersonSanctionedIraq
ADIL ABDALLAH MAHDIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. عادل عبد الله مهدي
ADNAN S. HASAN AHMEDPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. ADNAN S. HASAN AHMED; عدنان س. حسن أحمد +1 more
ADNAN S. HASAN AHMEDPersonSanctionedIraq
a.k.a. Hasan Ahmed S. Adnan; Ahmed Sultan
AL WASEL AND BABEL GENERAL TRADING LLCOrganizationSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
AL WASEL AND BABEL GENERAL TRADING LLCOrganizationSanctionedIraq
Al-ARABI TRADING COMPANYOrganizationSanctionedIraq
Al-ARABI TRADING COMPANYOrganizationSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
Al-Bashaair Trading Company, L TDOrganizationSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. Al-Bashaer Trading Company, LTD; Al-Bashair Trading Company, LTD +3 more
AL-BASHAIR TRADING COMPANY, LTDOrganizationSanctionedIraq
a.k.a. AL-BASHAER TRADING COMPANY, LTD; AL-BASHIR TRADING COMPANY, LTD +3 more
Alfa Company Limited for International Trading and MarketingOrganizationSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. Alfa Investment and International Trading; Alfa Trading Company
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGOrganizationSanctionedIraq
a.k.a. ALFA TRADING COMPANY; ALFA INVESTMENT AND INTERNATIONAL TRADING
Ali Barzan Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. علي برزان إبراهيم حسن التكريتي
Ali Barzan Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. علي برزان إبراهيم حسن التكريتي
ALI HASSAN AL-MAJID AL-TIKRITIPersonSanctionedIraq
a.k.a. Al-Kimawi
ALI HASSAN AL-MAJID AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. ALI HASSAN AL-MAJID AL-TIKRITI; علي حسن المجيد التكريتي
ALI SADDAM HUSSEIN AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. علي صدام حسين التكريتي; Hassan
ALI SADDAM HUSSEIN AL-TIKRITIPersonSanctionedIraq
a.k.a. Hassan
AVIATRANS ANSTALTOrganizationSanctionedIraq
a.k.a. AVIATRANS ESTABLISHMENT
Aviatrans EstablishmentOrganizationSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. Aviatrans Establishment
Ayman Sab'awi Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. Aiman Sabawi Ibrahim Hasan AL-TIKRITI; Ayman Sab'awi Ibrahim Hasan AL-TIKRITI +4 more
Ayman Sab'awi Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. Aiman Sabawi Ibrahim Hasan AL-TIKRITI; Ayman Sab'awi Ibrahim Hasan AL-TIKRITI +4 more
BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITIPersonSanctionedIraq
a.k.a. Barzan Razuki Abd al-Ghafur
BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI; برزان عبد الغفور سليمان مجيد التكريتي
BARZAN IBRAHIM HASSAN AL-TIKRITIPersonSanctionedIraq
BARZAN IBRAHIM HASSAN AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. برزان إبراهيم حسن التكريتي
Bashir Sab'awi Ibrahim Al-Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. Bashar Sab'awi Ibrahim Hasan AL-TIKRITI; Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI +9 more
Bashir Sab'awi Ibrahim Al-Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. Bashar Sab'awi Ibrahim Hasan AL-TIKRITI; Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI +9 more
FADIL MAHMUD GHARIBPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. فاضل محمود غريب
FADIL MAHMUD GHARIBPersonSanctionedIraq
GHAZI HAMMUD AL-UBAIDIPersonSanctionedIraq
GHAZI HAMMUD AL-UBAIDIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. غازي حمود العبيدي
HALA SADDAM HUSSEIN AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. حلا صدام حسين التكريتي
HALA SADDAM HUSSEIN AL-TIKRITIPersonSanctionedIraq
HAMID RAJA SHALAH AL-TIKRITIPersonSanctionedIraq
a.k.a. Hassan Al-Tikriti; Hamid Raja-Shalah Hassum Al-Tikriti
Hamid Raja-Shalah Hassum Al-TikritiPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. حامد رجا صلاح التكريتي; Hamid Raja-Shalah Hassum Al-Tikriti +1 more
HANI ABD-AL-LATIF TILFAH AL-TIKRITIPersonSanctionedIraq
HANI ABD-AL-LATIF TILFAH AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. هاني عبد اللطيف طلفاح التكريتي
HIKMAT MIZBAN IBRAHIM AL-AZZAWIPersonSanctionedIraq
HIKMAT MIZBAN IBRAHIM AL-AZZAWIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. حكمت مزبان إبراهيم العزاوي
HUDA SALIH MAHDI AMMASHPersonSanctionedIraq
HUDA SALIH MAHDI AMMASHPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. هدى صالح مهدي عماش
IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITIPersonSanctionedIraq
IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. إبراهيم أحمد عبد الستار محمد التكريتي