Sanctions program

The Iraq (Sanctions) (EU Exit) Regulations 2020

74 entities designated under program The Iraq (Sanctions) (EU Exit) Regulations 2020. Showing 1–50 (page 1 of 2).

Abdel-Taouab Moullah HouwaïchPersonSanctionedIRAQ2 · 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-TIKRITIPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abed Mahmoud Hammud; Abdel Hamid Mahmoud +2 more
ADIB SHABAN AL-ANIPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. Adib Shaban; Adib Sha'ban +1 more
ADIL ABDALLAH MAHDIPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. عادل عبد الله مهدي
ADNAN S. HASAN AHMEDPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. Hasan Ahmed S. Adnan; Ahmed Sultan +1 more
AL WASEL AND BABEL GENERAL TRADING LLCOrganizationSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
Al-ARABI TRADING COMPANYOrganizationSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
AL-BASHAIR TRADING COMPANY, LTDOrganizationSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. AL-BASHAAIR TRADING COMPANY, L TD; AL-BASHAER TRADING COMPANY, LTD +3 more
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGOrganizationSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. ALFA INVESTMENT AND INTERNATIONAL TRADING; ALFA TRADING COMPANY
Ali Barzan Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · 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-TIKRITIPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. Al-Kimawi; علي حسن المجيد التكريتي
ALI SADDAM HUSSEIN AL-TIKRITIPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. Hassan; علي صدام حسين التكريتي
AVIATRANS ANSTALTOrganizationSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. AVIATRANS ESTABLISHMENT
Ayman Sab'awi Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · 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
BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITIPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. Barzan Razuki Abd al-Ghafur; برزان عبد الغفور سليمان مجيد التكريتي
BARZAN IBRAHIM HASSAN AL-TIKRITIPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. برزان إبراهيم حسن التكريتي
Bashir Sab'awi Ibrahim Al-Hasan Al-TikritiPersonSanctionedIRAQ2 · 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
FADIL MAHMUD GHARIBPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. فاضل محمود غريب
GHAZI HAMMUD AL-UBAIDIPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. غازي حمود العبيدي
HALA SADDAM HUSSEIN AL-TIKRITIPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. حلا صدام حسين التكريتي
HAMID RAJA SHALAH AL-TIKRITIPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. Hamid Raja-Shalah Hassum Al-Tikriti; Hassan Al-Tikriti +1 more
HANI ABD-AL-LATIF TILFAH AL-TIKRITIPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. هاني عبد اللطيف طلفاح التكريتي
HIKMAT MIZBAN IBRAHIM AL-AZZAWIPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. حكمت مزبان إبراهيم العزاوي
HUDA SALIH MAHDI AMMASHPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. هدى صالح مهدي عماش
IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITIPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. إبراهيم أحمد عبد الستار محمد التكريتي
Ibrahim Sabawi Ibrahim Al-Hassan Al-TikritiPersonSanctionedIRAQ2 · 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
IDLEB COMPANY FOR SPINNINGOrganizationSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
INTISSAR AL-UBAYDIPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. انتصار العبيدي
IZZAT IBRAHIM AL-DURIPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abu Ahmad; Abu Brays +1 more
Jamal Moustafa Abdallah Soultan Al-TikritiPersonSanctionedIRAQ2 · Iraq · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
a.k.a. Jamal Moustafa Abdallah Soultan Al-Tikriti; جمال مصطفى عبد الله سلطان التكريتي
JAWHAR MAJID AL-DURIPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. جوهر مجيد الدوري
KHAMIS SIRHAN AL-MUHAMMADPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. Fnu Mnu Khamis; خميس سرحان المحمد
Khawla Barzan Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
a.k.a. خولة برزان إبراهيم حسن التكريتي
MIZBAN KHADR HADIPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. مزبان خضر هادي
Mohammad Barzan Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
a.k.a. محمد برزان إبراهيم حسن التكريتي
MUHAMMAD HAMZA ZUBAIDIPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. محمد حمزة زبيدي
MUHAMMAD YUNIS AHMAD AHMADPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. Muhammad Yunis Ahmed; Muhammad Yunis Al-Ahmed +3 more
MUHSIN KHADR AL-KHAFAJIPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. محسن خضر الخفاجي
MUZAHIM SA'B HASSAN AL-TIKRITIPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. مزاحم صعب حسن التكريتي
NAYIF SHINDAKH THAMIR GHALIBPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. نايف شنداخ ثامر غالب
NIDAL AL-RABI'IPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. نضال الربيعي
Noor Barzan Ibrahim Hasan AL-TIKRITIPersonSanctionedIRAQ2 · Iraq · 1518 (Iraq)
a.k.a. نور برزان إبراهيم حسن التكريتي
Omar Sab'awi Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. Umar Sabawi Ibrahim Hasan AL-TIKRITI; Omar Sab'awi Ibrahim Hasan AL-TIKRITI +3 more
QUSAY SADDAM HUSSEIN AL-TIKRITIPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. قصي صدام حسين التكريتي
RAFI ABD-AL-LATIF TILFAH AL-TIKRITIPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. رافي عبد اللطيف طلفاح التكريتي
RAGHAD SADDAM HUSSEIN AL-TIKRITIPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. رغد صدام حسين التكريتي
RANA SADDAM HUSSEIN AL-TIKRITIPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. رنا صدام حسين التكريتي
Rashid Taan KathimPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. رشيد طعان كاظم
ROODI SLEWAPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. Rudi Saliwa; Rudi Slaiwah +2 more
RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITIPersonSanctionedThe Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid; Rukan Abdal-Ghaffur Sulayman al-Majid +2 more