Home / Programs / The Iraq (Sanctions) (EU Exit) Regulations 2020

• Abdel-Taouab Moullah HouwaïchPerson⛒SanctionedIRAQ2 · Iraq · IRQ

  a.k.a. ABD-AL-TAWWAB MULLAH HUWAYSH; Abdel-Taouab Moullah Houwaïch +1 more

• ABID HAMID MAHMUD AL-TIKRITIPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. عابد حامد محمود التكريتي; Abed Mahmoud Hammud +2 more

• ADIB SHABAN AL-ANIPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. أديب شعبـان العانــي; Adib Shaban +1 more

• ADIL ABDALLAH MAHDIPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. عادل عبد الله مهدي

• ADNAN S. HASAN AHMEDPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. ADNAN S. HASAN AHMED; عدنان س. حسن أحمد +1 more

• AL WASEL AND BABEL GENERAL TRADING LLCOrganization⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
• Al-ARABI TRADING COMPANYOrganization⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
• Al-Bashaair Trading Company, L TDOrganization⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. Al-Bashaer Trading Company, LTD; Al-Bashair Trading Company, LTD +3 more

• Alfa Company Limited for International Trading and MarketingOrganization⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. Alfa Investment and International Trading; Alfa Trading Company

• Ali Barzan Ibrahim Hasan Al-TikritiPerson⛒SanctionedIRAQ2 · Iraq · IRQ

  a.k.a. علي برزان إبراهيم حسن التكريتي

• ALI HASSAN AL-MAJID AL-TIKRITIPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. ALI HASSAN AL-MAJID AL-TIKRITI; علي حسن المجيد التكريتي

• ALI SADDAM HUSSEIN AL-TIKRITIPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. علي صدام حسين التكريتي; Hassan

• Aviatrans EstablishmentOrganization⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. Aviatrans Establishment

• Ayman Sab'awi Ibrahim Hasan Al-TikritiPerson⛒SanctionedIRAQ2 · Iraq · IRQ

  a.k.a. Aiman Sabawi Ibrahim Hasan AL-TIKRITI; Ayman Sab'awi Ibrahim Hasan AL-TIKRITI +4 more

• BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITIPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI; برزان عبد الغفور سليمان مجيد التكريتي

• BARZAN IBRAHIM HASSAN AL-TIKRITIPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. برزان إبراهيم حسن التكريتي

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

  a.k.a. Bashar Sab'awi Ibrahim Hasan AL-TIKRITI; Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI +9 more

• FADIL MAHMUD GHARIBPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. فاضل محمود غريب

• GHAZI HAMMUD AL-UBAIDIPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. غازي حمود العبيدي

• HALA SADDAM HUSSEIN AL-TIKRITIPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. حلا صدام حسين التكريتي

• Hamid Raja-Shalah Hassum Al-TikritiPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. حامد رجا صلاح التكريتي; Hamid Raja-Shalah Hassum Al-Tikriti +1 more

• HANI ABD-AL-LATIF TILFAH AL-TIKRITIPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. هاني عبد اللطيف طلفاح التكريتي

• HIKMAT MIZBAN IBRAHIM AL-AZZAWIPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. حكمت مزبان إبراهيم العزاوي

• HUDA SALIH MAHDI AMMASHPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. هدى صالح مهدي عماش

• IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITIPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. إبراهيم أحمد عبد الستار محمد التكريتي

• Ibrahim Sabawi Ibrahim Al-Hassan Al-TikritiPerson⛒SanctionedIRAQ2 · Iraq · IRQ

  a.k.a. Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI; Ibrahim Sabawi Ibrahim Hassan AL-TIKRITI +5 more

• IDLEB COMPANY FOR SPINNINGOrganization⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
• INTISSAR AL-UBAYDIPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. انتصار العبيدي

• IZZAT IBRAHIM AL-DURIPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. IZZAT IBRAHIM AL-DURI; عزت ابراهيم الدوري +1 more

• Jamal Moustafa Abdallah Soultan Al-TikritiPerson⛒SanctionedIRAQ2 · Iraq · IRQ

  a.k.a. Jamal Moustafa Abdallah Soultan Al-Tikriti; جمال مصطفى عبد الله سلطان التكريتي

• JAWHAR MAJID AL-DURIPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. جوهر مجيد الدوري

• KHAMIS SIRHAN AL-MUHAMMADPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. خميس سرحان المحمد; Fnu Mnu Khamis

• Khawla Barzan Ibrahim Hasan Al-TikritiPerson⛒SanctionedIRAQ2 · Iraq · IRQ

  a.k.a. خولة برزان إبراهيم حسن التكريتي

• LOGARCHEO S.A.Organization⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. LOGARCHEO S.A.

• MIZBAN KHADR HADIPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. مزبان خضر هادي

• Mohammad Barzan Ibrahim Hasan Al-TikritiPerson⛒SanctionedIRAQ2 · Iraq · IRQ

  a.k.a. محمد برزان إبراهيم حسن التكريتي

• MUHAMMAD HAMZA ZUBAIDIPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. محمد حمزة زبيدي

• Muhammed Yunis Ahmad Al-BadraniPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. محمد يونس أحمد; Muhammad Yunis Ahmed +3 more

• MUHSIN KHADR AL-KHAFAJIPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. محسن خضر الخفاجي

• MUZAHIM SA'B HASSAN AL-TIKRITIPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. مزاحم صعب حسن التكريتي

• NAYIF SHINDAKH THAMIR GHALIBPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. نايف شنداخ ثامر غالب

• NIDAL AL-RABI'IPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. نضال الربيعي

• Noor Barzan Ibrahim Hasan Al-TikritiPerson⛒SanctionedIRAQ2 · Iraq · IRQ

  a.k.a. نور برزان إبراهيم حسن التكريتي

• Omar Sab'awi Ibrahim Hasan Al-TikritiPerson⛒SanctionedIRAQ2 · Iraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. Umar Sabawi Ibrahim Hasan AL-TIKRITI; Omar Sab'awi Ibrahim Hasan AL-TIKRITI +4 more

• QUSAY SADDAM HUSSEIN AL-TIKRITIPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. قصي صدام حسين التكريتي

• RAFI ABD-AL-LATIF TILFAH AL-TIKRITIPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. رافي عبد اللطيف طلفاح التكريتي

• RAGHAD SADDAM HUSSEIN AL-TIKRITIPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. رغد صدام حسين التكريتي

• RANA SADDAM HUSSEIN AL-TIKRITIPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. رنا صدام حسين التكريتي

• Rashid Taan KathimPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. رشيد طعان كاظم

• Rudi Untaywan SlaywahPerson⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. Rudi Slaiwah; Rudi Untaywan Slaywah +2 more