Sanctions program
IRAQ2
190 entities under program IRAQ2. Showing 51–100 (page 2 of 4).
- Barzan Ibrahim Hassan AL-TIKRITIPerson
a.k.a. Barzan Ibrahim Hassan AL-TAKRITI; Barzan Ibrahim Hasan AL-TIKRITI
- Bashar Sabawi Ibrahim Hasan AL-TIKRITIPerson
a.k.a. Bashar Sab'awi Ibrahim Hasan AL-TIKRITI; Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI +3 more
- BLOTO INTERNATIONAL COMPANYOrganization
a.k.a. BLOTO INTERNATIONAL, LTD.; BLUTO INTERNATIONAL +1 more
- Dafir AL-AZAWIPerson
- Dr. Ahmad Murtada Ahmad KHALILPerson
a.k.a. Ahmad Murtadha Ahmad KHALIL
- Dr. Khadim AL-RUBAPerson
- Dr. Sahir BURHANPerson
a.k.a. Saher Burhan AL-DEEN; Dr. Sahir BARHAN +2 more
- DURAND PROPERTIES LIMITEDOrganization
- ENDSHIRE EXPORT MARKETINGOrganization
- Fadil Mahmud GHARIBPerson
a.k.a. Gharib Muhammad Fazel AL-MASHAIKHI
- FALCON SYSTEMSOrganization
- FARTRADE HOLDINGS S.A.Organization
- General Maki Mustafa HAMUDATPerson
a.k.a. General Maki AL-HAMADAT; Maki HAMUDAT +2 more
- George JUME'ANPerson
- Ghazi Hammud AL-UBAIDIPerson
- H & H METALFORM GMBHOrganization
a.k.a. H AND H METALFORM GMBH
- Hachim K. ATIAPerson
- Hachim K. ATIAPerson
- Hachim K. ATIAPerson
- Hala Saddam Hussein AL-TIKRITIPerson
- Hamid Raja Shalah AL-TIKRITIPerson
a.k.a. Hamid Raja Shalah Hassan AL-TIKRITI; Hamid Raja-Shalah Hassum AL-TIKRITI
- Hamid Yusif AL-HAMMADIPerson
a.k.a. Hamed Yussef HAMADI
- Hana Paul JONPerson
- Hani abd-al-Latif Tilfah AL-TIKRITIPerson
- Hanna RZOOKIPerson
- Hasan Hashim Khalaf AL-DULAYMIPerson
a.k.a. ABU WISSAM
- Hatem Hamdan AL-AZAWIPerson
- HELFORD DIRECTORS LIMITEDOrganization
- Hikmat Jarjes BAHNAMPerson
a.k.a. Hikmat GARGEES
- Hikmat Mizban Ibrahim AL-AZZAWIPerson
- Hikmet Abdallah AL-BAZZAZPerson
a.k.a. Hikmet Abdullah AL-BAZAZ
- Huda Salih Mahdi AMMASHPerson
- Humam abd-al-Khaliq ABD-AL-GHAFURPerson
a.k.a. Humam 'abd al-Khaliq 'ABD AL-RAHMAN; Humam 'abd al-Khaliq RASHID +2 more
- Husam Muhammad Amin AL-YASSINPerson
- Hussein Kamel Hassan AL-MAJIDPerson
a.k.a. Husayn Kamil Hasan AL-MAJID
- Hussein Qaid AL-AWADIPerson
- I.P.C. INTERNATIONAL LIMITEDOrganization
- I.P.C. MARKETING LIMITEDOrganization
- Ibrahim Ahmad abd al-Sattar Muhammed AL-TIKRITIPerson
- 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
- Intissar AL-UBAYDIPerson
- INVESTACAST PRECISION CASTINGS, LTD.Organization
- IRAQI ALLIED SERVICES LIMITEDOrganization
- IRAQI FREIGHT SERVICES LIMITEDOrganization
- IRAQI TRADE CENTEROrganization
- Isam Rashid AL-HUWAYSHPerson
- Izzat Ibrahim AL-DURIPerson
a.k.a. ABU BRAYS; ABU AHMAD
- Jamal Mustafa Abdallah Sultan AL-TIKRITIPerson
- JARACO S.A.Organization
a.k.a. SOKTAR; TRADACO S.A.
- Jawhar Majid AL-DURIPerson