Sanctions program
Iraq
150 entities under program Iraq. Showing 101–150 (page 3 of 3).
- Rashid Taan KathimPerson
a.k.a. رشيد طعان كاظم
- ROODI SLEWAPerson
a.k.a. Rudi Slaiwah; Rudi Untaywan Slaywah +1 more
- Rudi SaliwaPerson
a.k.a. Rudi Slaiwah; Rudi Untaywan Slaywah +2 more
- Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu WalidPerson
a.k.a. Rukan Abdal-Ghaffur Sulayman al-Majid; Rukan Razuqi Abd al-Ghafur Al-Majid +2 more
- RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITIPerson
a.k.a. Rukan Abdal-Ghaffur Sulayman al-Majid; Rukan Razuqi Abd al-Ghafur Al-Majid +1 more
- Sa'ad Sabawi Ibrahim Hasan Al-TikritiPerson
a.k.a. SA'D SABAWI IBRAHIM HASAN AL-TIKRITI; سعد سبعاوي إبراهيم حسن التكريتي +1 more
- SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITIPerson
a.k.a. سعد عبد المجيد الفيصل التكريتي
- SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITIPerson
- SA’D SABAWI IBRAHIM HASAN AL-TIKRITIPerson
a.k.a. Sa’ad Sabawi Ibrahim Hasan Al-Tikriti; Sa’d Sab’awi Hasan Al-Tikriti
- SAB'AWI IBRAHIM HASSAN AL-TIKRITIPerson
- SAB'AWI IBRAHIM HASSAN AL-TIKRITIPerson
a.k.a. سبعاوي إبراهيم حسن التكريتي
- SADDAM HUSSEIN AL-TIKRITIPerson
a.k.a. Abu Ali
- SAIF-AL-DIN AL-MASHHADANIPerson
- SAIF-AL-DIN AL-MASHHADANIPerson
a.k.a. سيف الدين المشهداني
- SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWIPerson
a.k.a. Ayad Futayyih Al-Rawi
- SAJA BARZAN IBRAHIM HASAN AL-TIKRITIPerson
- SAJA BARZAN IBRAHIM HASAN AL-TIKRITIPerson
a.k.a. سجا برزان إبراهيم حسن التكريتي
- SAJIDA KHAYRALLAH TILFAHPerson
- SAJIDA KHAYRALLAH TILFAHPerson
a.k.a. ساجدة خير الله طلفاح
- SAMIRA SHAHBANDARPerson
a.k.a. Chadian
- SULTAN HASHIM AHMAD AL-TA'IPerson
- SULTAN HASHIM AHMAD AL-TA'IPerson
a.k.a. سلطان هاشم أحمد الطائي
- Sundus Abd Al-GhafurPerson
- Sundus ABD AL-GHAFURPerson
a.k.a. سندس عبد الغفور
- T.M.G. ENGINEERING LIMITEDOrganization
a.k.a. TMG Ltd.
- T.M.G. ENGINEERING LIMITEDOrganization
a.k.a. TMG Ltd.
- TAHA MUHYI-AL-DIN MA'RUFPerson
- TAHA MUHYI-AL-DIN MA'RUFPerson
a.k.a. طه محي الدين معروف
- TAHA YASSIN RAMADAN AL-JIZRAWIPerson
- TAHA YASSIN RAMADAN AL-JIZRAWIPerson
a.k.a. طه ياسين رمضان الجزراوي
- TAHIR JALIL HABBUSH AL-TIKRITIPerson
- TAHIR JALIL HABBUSH AL-TIKRITIPerson
a.k.a. طاهر جليل حبوش التكريتي
- Tariq Mikhail AzizPerson
a.k.a. Tariq Mikhail AZIZ; طارق عزيز
- Tariq Mikhail AzizPerson
a.k.a. Tariq Mikhail AZIZ; طارق عزيز
- TDG Ltd.Organization
a.k.a. TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
- TECHNOLOGY AND DEVELOPMENT GROUP LIMITEDOrganization
a.k.a. TDG Ltd.
- THORAYA BARZAN IBRAHIM HASAN AL-TIKRITIPerson
- THORAYA BARZAN IBRAHIM HASAN AL-TIKRITIPerson
a.k.a. ثريا برزان إبراهيم حسن التكريتي
- TRADING AND TRANSPORT SERVICES COMPANY, LTDOrganization
- TRADING AND TRANSPORT SERVICES COMPANY, LTDOrganization
- UDAY SADDAM HUSSEIN AL-TIKRITIPerson
- UDAY SADDAM HUSSEIN AL-TIKRITIPerson
a.k.a. عدي صدام حسين التكريتي
- UGLA ABID SAKR AL-ZUBAISIPerson
a.k.a. Saqr al-Kabisi Abd Aqala
- UGLA ABID SAKR AL-ZUBAISIPerson
a.k.a. عكلة عبد صكر القبيسي; Saqr al-Kabisi Abd Aqala
- WATBAN IBRAHIM HASSAN AL-TIKRITIPerson
a.k.a. وطبان إبراهيم حسن التكريتي
- WATBAN IBRAHIM HASSAN AL-TIKRITIPerson
- YAHIA ABDALLAH AL-UBAIDIPerson
a.k.a. يحيى عبد الله العبيدي
- YAHIA ABDALLAH AL-UBAIDIPerson
- Yasir Sab'awi Ibrahim Hasan Al-TikritiPerson
a.k.a. Yassir Sabawi Ibrahim Hasan AL-TIKRITI; Yasser Sabawi Ibrahim Hasan AL-TIKRITI +4 more
- YASIR SABAWI IBRAHIM HASAN AL-TIKRITIPerson
a.k.a. Yassir Sabawi Ibrahim Hasan Al-Tikriti; Yasser Sabawi Ibrahim Hasan Al-Tikriti +3 more