Home / Programs / IRAQ2

• Abbas Khalaf KUNFUTHPerson⛒SanctionedIRAQ2
• Abd al-Munim Ahmad SALIHPerson⛒SanctionedIRAQ2

  a.k.a. Abdel Moneim Ahmad SALEH

• Abd al-Wahhab Umar Mirza AL-ATRUSHPerson⛒SanctionedIRAQ2

  a.k.a. Abdel Wahab AL-ATRUSHI

• Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UNPerson⛒SanctionedIRAQ2
• Abdel-Taouab Moullah HouwaïchPerson⛒SanctionedIRAQ2 · 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-TIKRITIPerson⛒SanctionedIRAQ2

  a.k.a. Abid Hamid bid Hamid MAHMUD; Col. Abdel Hamid MAHMOUD +1 more

• Adib SHABANPerson⛒SanctionedIRAQ2

  a.k.a. Adib Shaban AL-ANI; Dr. Adib SHABAN

• Adil Abdallah MAHDIPerson⛒SanctionedIRAQ2
• Adnan S. Hasan AHMEDPerson⛒SanctionedIRAQ2

  a.k.a. Ahmed S. Hasan ADNAN; Ahmed SULTAN

• Ahmad Hussein AL-KHODAIRPerson⛒SanctionedIRAQ2

  a.k.a. Ahmad Husayn Khudayir SAMARRAI

• Ahmad Muhammad Yunis AL-AHMADPerson⛒SanctionedIRAQ2

  a.k.a. Ahmad Muhammad Mahmud 'Abdallah AL-BADANI; Ahmad Muhammad Al-Abdullah AL-BARRANI

• Ahmed Watban Ibrahim Hasan AL-TIKRITIPerson⛒SanctionedIRAQ2

  a.k.a. Ahmad Watban Ibrahim Hasan AL-TIKRITI; 'Imad 'Udi MUHAWDAR

• AL WASEL AND BABEL GENERAL TRADING LLCOrganization⛒SanctionedIRAQ2
• AL-ARABI TRADING COMPANY LIMITEDOrganization⛒SanctionedIRAQ2
• AL-BASHAIR TRADING COMPANY, LTDOrganization⛒SanctionedIRAQ2

  a.k.a. AL-BASHAAIR TRADING COMPANY, LTD; AL-BASHAER TRADING COMPANY, LTD +2 more

• AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMOrganization⛒SanctionedIRAQ2

  a.k.a. AL-HODA FOR RELIGIOUS TOURISM COMPANY; AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM +1 more

• Ali Barzan Ibrahim Hasan Al-TikritiPerson⛒SanctionedIRAQ2 · 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-TIKRITIPerson⛒SanctionedIRAQ2

  a.k.a. AL-KIMAWI; General Ali Hasan AL-MAJID +1 more

• Ali Saddam Hussein AL-TIKRITIPerson⛒SanctionedIRAQ2

  a.k.a. HASSAN

• Amir Hamudi Hassan AL-SA'DIPerson⛒SanctionedIRAQ2
• Amir Rashid Muhammad AL-UBAIDIPerson⛒SanctionedIRAQ2
• Asif SHALISHPerson⛒SanctionedIRAQ2

  a.k.a. Dr. Assef Essa SHALEESH; Asef Isa SHALEESH +2 more

• AVIATRANS ANSTALTOrganization⛒SanctionedIRAQ2

  a.k.a. AVIATRANS ESTABLISHMENT

• Ayad Futayyih Khalifa AL-RAWIPerson⛒SanctionedIRAQ2
• Ayman Sab'awi Ibrahim Hasan Al-TikritiPerson⛒SanctionedIRAQ2 · 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

• Aziz Salih AL-NUMANPerson⛒SanctionedIRAQ2
• Barzan abd al-Ghafur Sulaiman Majid AL-TIKRITIPerson⛒SanctionedIRAQ2

  a.k.a. Barzan Razuki abd AL-GHAFUR

• Barzan Ibrahim Hassan AL-TIKRITIPerson⛒SanctionedIRAQ2

  a.k.a. Barzan Ibrahim Hassan AL-TAKRITI; Barzan Ibrahim Hasan AL-TIKRITI

• Bashir Sab'awi Ibrahim Al-Hasan Al-TikritiPerson⛒SanctionedIRAQ2 · 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

• BLOTO INTERNATIONAL COMPANYOrganization⛒SanctionedIRAQ2

  a.k.a. BLOTO INTERNATIONAL, LTD.; BLUTO INTERNATIONAL +1 more

• Dr. Sahir BURHANPerson⛒SanctionedIRAQ2

  a.k.a. Saher Burhan AL-DEEN; Dr. Sahir BARHAN +2 more

• Fadil Mahmud GHARIBPerson⛒SanctionedIRAQ2

  a.k.a. Gharib Muhammad Fazel AL-MASHAIKHI

• General Maki Mustafa HAMUDATPerson⛒SanctionedIRAQ2

  a.k.a. General Maki AL-HAMADAT; Maki HAMUDAT +2 more

• Ghazi Hammud AL-UBAIDIPerson⛒SanctionedIRAQ2
• Hala Saddam Hussein AL-TIKRITIPerson⛒SanctionedIRAQ2
• Hamid Raja Shalah AL-TIKRITIPerson⛒SanctionedIRAQ2

  a.k.a. Hamid Raja Shalah Hassan AL-TIKRITI; Hamid Raja-Shalah Hassum AL-TIKRITI

• Hani abd-al-Latif Tilfah AL-TIKRITIPerson⛒SanctionedIRAQ2
• Hasan Hashim Khalaf AL-DULAYMIPerson⛒SanctionedIRAQ2

  a.k.a. ABU WISSAM

• Hatem Hamdan AL-AZAWIPerson⛒SanctionedIRAQ2
• Hikmat Jarjes BAHNAMPerson⛒SanctionedIRAQ2

  a.k.a. Hikmat GARGEES

• Hikmat Mizban Ibrahim AL-AZZAWIPerson⛒SanctionedIRAQ2
• Huda Salih Mahdi AMMASHPerson⛒SanctionedIRAQ2
• Humam abd-al-Khaliq ABD-AL-GHAFURPerson⛒SanctionedIRAQ2

  a.k.a. Humam 'abd al-Khaliq 'ABD AL-RAHMAN; Humam 'abd al-Khaliq RASHID +2 more

• Husam Muhammad Amin AL-YASSINPerson⛒SanctionedIRAQ2
• Hussein Qaid AL-AWADIPerson⛒SanctionedIRAQ2
• Ibrahim Ahmad abd al-Sattar Muhammed AL-TIKRITIPerson⛒SanctionedIRAQ2
• Ibrahim Sabawi Ibrahim Al-Hassan Al-TikritiPerson⛒SanctionedIRAQ2 · 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

• Intissar AL-UBAYDIPerson⛒SanctionedIRAQ2
• Isam Rashid AL-HUWAYSHPerson⛒SanctionedIRAQ2
• Izzat Ibrahim AL-DURIPerson⛒SanctionedIRAQ2

  a.k.a. ABU BRAYS; ABU AHMAD