Sanctions program
Iraq
150 entities under program Iraq. Showing 51–100 (page 2 of 3).
- HUDA SALIH MAHDI AMMASHPerson
- HUDA SALIH MAHDI AMMASHPerson
a.k.a. هدى صالح مهدي عماش
- IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITIPerson
- IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITIPerson
a.k.a. إبراهيم أحمد عبد الستار محمد التكريتي
- Ibrahim Sabawi Ibrahim Al-Hassan Al-TikritiPerson
a.k.a. Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI; Ibrahim Sabawi Ibrahim Hassan AL-TIKRITI +3 more
- IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITIPerson
a.k.a. Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti; Ibrahim Sabawi Ibrahim Hassan Al-Tikriti +2 more
- IDLEB COMPANY FOR SPINNINGOrganization
- IDLEB COMPANY FOR SPINNINGOrganization
- INTISSAR AL-UBAYDIPerson
- INTISSAR AL-UBAYDIPerson
a.k.a. انتصار العبيدي
- IZZAT IBRAHIM AL-DURIPerson
a.k.a. Abu Brays; Abu Ahmad
- JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITIPerson
- JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITIPerson
a.k.a. جمال مصطفى عبد الله سلطان التكريتي
- JAWHAR MAJID AL-DURIPerson
a.k.a. جوهر مجيد الدوري
- JAWHAR MAJID AL-DURIPerson
- KHAMIS SIRHAN AL-MUHAMMADPerson
a.k.a. Dr. Fnu Mnu Khamis
- KHAMIS SIRHAN AL-MUHAMMADPerson
a.k.a. خميس سرحان المحمد; Fnu Mnu Khamis
- KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITIPerson
- KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITIPerson
a.k.a. خولة برزان إبراهيم حسن التكريتي
- LOGARCHEO AGOrganization
a.k.a. LOGARCHEO S.A.
- LOGARCHEO S.A.Organization
a.k.a. LOGARCHEO AG
- MIZBAN KHADR HADIPerson
- MIZBAN KHADR HADIPerson
a.k.a. مزبان خضر هادي
- MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITIPerson
a.k.a. محمد برزان إبراهيم حسن التكريتي
- MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITIPerson
- MUHAMMAD HAMZA ZUBAIDIPerson
- MUHAMMAD HAMZA ZUBAIDIPerson
a.k.a. محمد حمزة زبيدي
- MUHAMMAD YUNIS AHMADPerson
a.k.a. Muhammad Yunis Al-Ahmed; Muhammad Yunis Ahmed +2 more
- MUHAMMAD YUNIS AHMAD AHMADPerson
a.k.a. محمد يونس أحمد; Muhammad Yunis Ahmed +3 more
- MUHSIN KHADR AL-KHAFAJIPerson
a.k.a. محسن خضر الخفاجي
- MUHSIN KHADR AL-KHAFAJIPerson
- MUZAHIM SA'B HASSAN AL-TIKRITIPerson
- MUZAHIM SA'B HASSAN AL-TIKRITIPerson
a.k.a. مزاحم صعب حسن التكريتي
- NAYIF SHINDAKH THAMIR GHALIBPerson
- NAYIF SHINDAKH THAMIR GHALIBPerson
a.k.a. نايف شنداخ ثامر غالب
- NIDAL AL-RABI'IPerson
- NIDAL AL-RABI'IPerson
a.k.a. نضال الربيعي
- NOOR BARZAN IBRAHIM HASAN AL-TIKRITIPerson
- NOOR BARZAN IBRAHIM HASAN AL-TIKRITIPerson
a.k.a. نور برزان إبراهيم حسن التكريتي
- Omar Sab'awi Ibrahim Hasan AL-TIKRITIPerson
a.k.a. Umar Sabawi Ibrahim Hasan AL-TIKRITI; Omar Sab'awi Ibrahim Hasan AL-TIKRITI +4 more
- OMAR SABAWI IBRAHIM HASAN AL-TIKRITIPerson
a.k.a. Umar Sabawi Ibrahim Hasan Al-Tikriti; Omar Sab’awi Ibrahim Hasan Al-Tikriti +2 more
- QUSAY SADDAM HUSSEIN AL-TIKRITIPerson
- QUSAY SADDAM HUSSEIN AL-TIKRITIPerson
a.k.a. قصي صدام حسين التكريتي
- RAFI ABD-AL-LATIF TILFAH AL-TIKRITIPerson
a.k.a. رافي عبد اللطيف طلفاح التكريتي
- RAFI ABD-AL-LATIF TILFAH AL-TIKRITIPerson
- RAGHAD SADDAM HUSSEIN AL-TIKRITIPerson
- RAGHAD SADDAM HUSSEIN AL-TIKRITIPerson
a.k.a. رغد صدام حسين التكريتي
- RANA SADDAM HUSSEIN AL-TIKRITIPerson
a.k.a. رنا صدام حسين التكريتي
- RANA SADDAM HUSSEIN AL-TIKRITIPerson
- Rashid Taan KathimPerson