Sanctions program
IRAQ2
190 entities designated under program IRAQ2. Showing 1–50 (page 1 of 4).
- A.T.E. INTERNATIONAL LTD.Organization
a.k.a. RWR INTERNATIONAL COMMODITIES
- A.W.A. ENGINEERING LIMITEDOrganization
- Abbas Khalaf KUNFUTHPerson
- Abd al-Munim Ahmad SALIHPerson
a.k.a. Abdel Moneim Ahmad SALEH
- Abd al-Wahhab Umar Mirza AL-ATRUSHPerson
a.k.a. Abdel Wahab AL-ATRUSHI
- Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UNPerson
- Abd-al-Tawab Mullah HUWAYSHPerson
- Abdel-Salam Abdel-Rahman ALAWIPerson
a.k.a. Salam ALLAWI
- Abdul Hussein ABBASPerson
- Abdul Kader Ibrahim MOHAMEDPerson
- Abid Hamid Mahmud AL-TIKRITIPerson
a.k.a. Abid Hamid bid Hamid MAHMUD; Col. Abdel Hamid MAHMOUD +1 more
- Adib SHABANPerson
a.k.a. Adib Shaban AL-ANI; Dr. Adib SHABAN
- Adil Abdallah MAHDIPerson
- ADMINCHECK LIMITEDOrganization
- Adnan S. Hasan AHMEDPerson
a.k.a. Ahmed S. Hasan ADNAN; Ahmed SULTAN
- Adnan Talib Hassim AL-AMIRIPerson
- ADVANCED ELECTRONICS DEVELOPMENT, LTDOrganization
- Ahmad Hussein AL-KHODAIRPerson
a.k.a. Ahmad Husayn Khudayir SAMARRAI
- Ahmad Muhammad Yunis AL-AHMADPerson
a.k.a. Ahmad Muhammad Mahmud 'Abdallah AL-BADANI; Ahmad Muhammad Al-Abdullah AL-BARRANI
- Ahmed Watban Ibrahim Hasan AL-TIKRITIPerson
a.k.a. Ahmad Watban Ibrahim Hasan AL-TIKRITI; 'Imad 'Udi MUHAWDAR
- Akram ZAINALPerson
- Aktham TALLPerson
- AL WASEL AND BABEL GENERAL TRADING LLCOrganization
- AL-ARABI TRADING COMPANY LIMITEDOrganization
- AL-BASHAIR TRADING COMPANY, LTDOrganization
a.k.a. AL-BASHAAIR TRADING COMPANY, LTD; AL-BASHAER TRADING COMPANY, LTD +2 more
- AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMOrganization
a.k.a. AL-HODA FOR RELIGIOUS TOURISM COMPANY; AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM +1 more
- Ali Ashour DAGHIRPerson
- Ali Barzan Ibrahim Hasan AL-TIKRITIPerson
- Ali Hassan al-Majid AL-TIKRITIPerson
a.k.a. AL-KIMAWI; General Ali Hasan AL-MAJID +1 more
- Ali Saddam Hussein AL-TIKRITIPerson
a.k.a. HASSAN
- Allaidin Hussain ALWANPerson
a.k.a. Alla Idin Hussain ALWAN
- AMD CO. LTD AGENCYOrganization
- Amir Hamudi Hassan AL-SA'DIPerson
- Amir Rashid Muhammad AL-UBAIDIPerson
- ARAB PETROLEUM ENGINEERING COMPANY LTDOrganization
- ARAB PROJECTS COMPANY S.A. LTD.Organization
- ARCHI CENTRE I.C.E. LIMITEDOrganization
- ARCHICONSULT LIMITEDOrganization
- Arshad Muhammad Ahmad Muhammad AL-ZIBARIPerson
- Asif SHALISHPerson
a.k.a. Dr. Assef Essa SHALEESH; Asef Isa SHALEESH +2 more
- Assim Mohammed Rafiq Abdul MALIKPerson
a.k.a. Abdul Hameed ABDULMALIK; Assem RAFIQ
- ASSOCIATED ENGINEERSOrganization
- ATLAS AIR CONDITIONING COMPANY LIMITEDOrganization
- ATLAS EQUIPMENT COMPANY LIMITEDOrganization
- AVIATRANS ANSTALTOrganization
a.k.a. AVIATRANS ESTABLISHMENT
- Ayad Futayyih Khalifa AL-RAWIPerson
- Ayman Sabawi Ibrahim Hasan AL-TIKRITIPerson
a.k.a. Aiman Sabawi Ibrahim Hasan AL-TIKRITI; Ayman Sab'awi Ibrahim Hasan AL-TIKRITI +2 more
- Aziz Salih AL-NUMANPerson
- BAROON SHIPPING COMPANY LIMITEDOrganization
- Barzan abd al-Ghafur Sulaiman Majid AL-TIKRITIPerson
a.k.a. Barzan Razuki abd AL-GHAFUR