Sanctions program
IRQ
66 entities designated under program IRQ. Showing 1–50 (page 1 of 2).
- Abd-al-Tawwab Mullah HuwayshPerson
a.k.a. Abdel-Taouab Moullah Houwaïch
- Abdel Hamid MahmoudPerson
a.k.a. Abid Hamid Bid Hamid Mahmoud; Abid Hamid Mahmud Al-Tikriti +4 more
- Adib Sha’banPerson
a.k.a. Adib Shaban; Adib Shaban Al-Ani
- Adil Abdallah MahdiPerson
- Ahmed SultanPerson
a.k.a. Adnan S. Hasan Ahmed; Hasan Ahmed S. Adnan
- Al Wasel and Babel General Trading LLCOrganization
- Al-Arabi Trading CompanyOrganization
- Al-Bushair Trading Company, LtdOrganization
a.k.a. Al-Bashaair Trading Company, Ltd; Al-Bashair Trading Company, Ltd +3 more
- Al-KimawiPerson
a.k.a. Ali Hassan Al-Majid Al-Tikriti
- ALFA INVESTMENT AND INTERNATIONAL TRADINGOrganization
a.k.a. ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING; ALFA TRADING COMPANY
- Ali Barzan Ibrahim Hasan Al-TikritiPerson
- Aviatrans AnstaltOrganization
a.k.a. Aviatrans Establishment
- Barzan Abd al-Ghafur Sulaiman Majid Al-TikritiPerson
a.k.a. Barzan Abdel Ghafour Souleiman Majid Al-Tikriti; Barzan Razuki Abd Al-Ghafur +1 more
- Barzan Ibrahim Hassan Al-TikritiPerson
- ChadianPerson
a.k.a. Samira Shahbandar
- Gharib Mohammed Fazel al-MachaikhiPerson
a.k.a. Fadil Mahmoud Gharib; Gharib Muhammad Fazel al-Mashaikhi +1 more
- Ghazi Hammud Al-UbaidiPerson
a.k.a. Ghazi Hammoud Al-Oubaïdi
- Hala Saddam Hussein Al-TikritiPerson
- Hamid Raja Shalah Al-TikritiPerson
a.k.a. Hamid Raja Chala Al-Tikriti; Hamid Raja-Shalah Hassum Al-Tikriti +2 more
- Hani Abdel-Latif Tilfah Al-TikritiPerson
a.k.a. Hani Abd-Al-Latif Tilfah Al-Tikriti
- HassanPerson
a.k.a. Ali Saddam Hussein Al-Tikriti
- Hikmat Mizban Ibrahim al-AzzawiPerson
a.k.a. Hikmat Mizban Ibrahim al-Azzaoui
- Houda Sali Mahdi AmmachPerson
a.k.a. Huda Salih Mahdi Ammash
- Ibrahim Ahmed Abdel Sattar Mohammed Al-TikritiPerson
a.k.a. Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
- IDLEB COMPANY FOR SPINNINGOrganization
- Intissar Al-UbaydiPerson
- Izzat Ibrahim al-DuriPerson
a.k.a. Abu Ahmad; Abu Brays +1 more
- Jamal Moustafa Abdallah Soultan Al-TikritiPerson
a.k.a. Jamal Mustafa Abdallah Sultan al-Tikriti
- Jawhar Majid Al-DuriPerson
- Khamis Sirhan Al-MuhammadPerson
a.k.a. Dr. Fnu Mnu Khamis
- Khawla Barzan Ibrahim Hasan Al-TikritiPerson
- Logarcheo AGOrganization
a.k.a. Logarcheo S.A.
- Mizban Khadr HadiPerson
- Mohammad Barzan Ibrahim Hasan Al-TikritiPerson
- Mouhssin Khadr Al-KhafajiPerson
a.k.a. Muhsin Khadr Al-Khafaji
- Muhammad Hamza ZubaidiPerson
a.k.a. Mohammed Hamza Zoubaïdi
- Munir A Mamduh AwadPerson
a.k.a. Munir Al Qubaysi; Munir Al-Kubaysi +2 more
- Muzahim Sa'b Hassan Al-TikritiPerson
a.k.a. Muzahem Saab Hassan Al-Tikriti
- Nayif Shindakh Thamir GhalibPerson
- Nidal Al-Rabi'iPerson
- Noor Barzan Ibrahim Hasan Al-TikritiPerson
- Oudaï Saddam Hussein Al-TikritiPerson
a.k.a. Uday Saddam Hussein Al-Tikriti
- Ougla Abid Sakr Al-KoubaïssiPerson
a.k.a. Ugla Abid Sakr Al-Zubaisi; Saqr al-Kabisi Abd Aqala
- Qoussaï Saddam Hussein Al-TikritiPerson
a.k.a. Qusay Saddam Hussein Al-Tikriti
- Rachid Taan KazimPerson
a.k.a. Rashid Taan Kathim
- Rafi Abd-al-Latif Tilfah Al-TikritiPerson
a.k.a. Rafi Abdel Latif Tilfa Al-Tikriti
- Raghad Saddam Hussein Al-TikritiPerson
- Rana Saddam Hussein Al-TikritiPerson
- Rudi SlaiwahPerson
a.k.a. Roodi Slewa; Rudi Untaywan Slaywah +1 more
- Sa'd Abd-al-Majid Al-Faisal Al-TikritiPerson
a.k.a. Saad Abdul-Majid Al-Faissal Al-Tikriti