Sanctions program

Iraq

74 entities designated under program Iraq. Showing 1–50 (page 1 of 2).

Abdel-Taouab Moullah HouwaïchPersonSanctionedIRAQ2 · Iraq · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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
ADIB SHABAN AL-ANIPersonSanctionedIraq
a.k.a. Dr. Adib Sha’ban; Adib Shaban
ADIL ABDALLAH MAHDIPersonSanctionedIraq
ADNAN S. HASAN AHMEDPersonSanctionedIraq
a.k.a. Hasan Ahmed S. Adnan; Ahmed Sultan
AL WASEL AND BABEL GENERAL TRADING LLCOrganizationSanctionedIraq
Al-ARABI TRADING COMPANYOrganizationSanctionedIraq
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
a.k.a. ALFA TRADING COMPANY; ALFA INVESTMENT AND INTERNATIONAL TRADING
Ali Barzan Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
a.k.a. علي برزان إبراهيم حسن التكريتي
ALI HASSAN AL-MAJID AL-TIKRITIPersonSanctionedIraq
a.k.a. Al-Kimawi
ALI SADDAM HUSSEIN AL-TIKRITIPersonSanctionedIraq
a.k.a. Hassan
AVIATRANS ANSTALTOrganizationSanctionedIraq
a.k.a. AVIATRANS ESTABLISHMENT
Ayman Sab'awi Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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 IBRAHIM HASSAN AL-TIKRITIPersonSanctionedIraq
Bashir Sab'awi Ibrahim Al-Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
a.k.a. Bashar Sab'awi Ibrahim Hasan AL-TIKRITI; Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI +9 more
FADIL MAHMUD GHARIBPersonSanctionedIraq
GHAZI HAMMUD AL-UBAIDIPersonSanctionedIraq
HALA SADDAM HUSSEIN AL-TIKRITIPersonSanctionedIraq
HAMID RAJA SHALAH AL-TIKRITIPersonSanctionedIraq
a.k.a. Hassan Al-Tikriti; Hamid Raja-Shalah Hassum Al-Tikriti
HANI ABD-AL-LATIF TILFAH AL-TIKRITIPersonSanctionedIraq
HIKMAT MIZBAN IBRAHIM AL-AZZAWIPersonSanctionedIraq
HUDA SALIH MAHDI AMMASHPersonSanctionedIraq
IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITIPersonSanctionedIraq
Ibrahim Sabawi Ibrahim Al-Hassan Al-TikritiPersonSanctionedIRAQ2 · Iraq · (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
a.k.a. Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI; Ibrahim Sabawi Ibrahim Hassan AL-TIKRITI +5 more
IDLEB COMPANY FOR SPINNINGOrganizationSanctionedIraq
INTISSAR AL-UBAYDIPersonSanctionedIraq
IZZAT IBRAHIM AL-DURIPersonSanctionedIraq
a.k.a. Abu Brays; Abu Ahmad
Jamal Moustafa Abdallah Soultan Al-TikritiPersonSanctionedIRAQ2 · Iraq · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
a.k.a. Jamal Moustafa Abdallah Soultan Al-Tikriti; جمال مصطفى عبد الله سلطان التكريتي
JAWHAR MAJID AL-DURIPersonSanctionedIraq
KHAMIS SIRHAN AL-MUHAMMADPersonSanctionedIraq
a.k.a. Dr. Fnu Mnu Khamis
Khawla Barzan Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
a.k.a. خولة برزان إبراهيم حسن التكريتي
MIZBAN KHADR HADIPersonSanctionedIraq
Mohammad Barzan Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
a.k.a. محمد برزان إبراهيم حسن التكريتي
MUHAMMAD HAMZA ZUBAIDIPersonSanctionedIraq
MUHAMMAD YUNIS AHMADPersonSanctionedIraq
a.k.a. Muhammad Yunis Al-Ahmed; Muhammad Yunis Ahmed +2 more
MUHSIN KHADR AL-KHAFAJIPersonSanctionedIraq
MUZAHIM SA'B HASSAN AL-TIKRITIPersonSanctionedIraq
NAYIF SHINDAKH THAMIR GHALIBPersonSanctionedIraq
NIDAL AL-RABI'IPersonSanctionedIraq
Noor Barzan Ibrahim Hasan AL-TIKRITIPersonSanctionedIRAQ2 · Iraq · 1518 (Iraq)
a.k.a. نور برزان إبراهيم حسن التكريتي
OMAR SABAWI IBRAHIM HASAN AL-TIKRITIPersonSanctionedIraq
a.k.a. Umar Sabawi Ibrahim Hasan Al-Tikriti; Omar Sab’awi Ibrahim Hasan Al-Tikriti +2 more
QUSAY SADDAM HUSSEIN AL-TIKRITIPersonSanctionedIraq
RAFI ABD-AL-LATIF TILFAH AL-TIKRITIPersonSanctionedIraq
RAGHAD SADDAM HUSSEIN AL-TIKRITIPersonSanctionedIraq
RANA SADDAM HUSSEIN AL-TIKRITIPersonSanctionedIraq
Rashid Taan KathimPersonSanctionedIraq
ROODI SLEWAPersonSanctionedIraq
a.k.a. Rudi Slaiwah; Rudi Untaywan Slaywah +1 more
RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITIPersonSanctionedIraq
a.k.a. Rukan Abdal-Ghaffur Sulayman al-Majid; Rukan Razuqi Abd al-Ghafur Al-Majid +1 more