Sanctions program
Iraq
150 entities under program Iraq. Showing 51–100 (page 2 of 3).
- Ibrahim Sabawi Ibrahim Al-Hassan Al-TikritiPersonSanctioned
a.k.a. Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI; Ibrahim Sabawi Ibrahim Hassan AL-TIKRITI +5 more
- Ibrahim Sabawi Ibrahim Al-Hassan Al-TikritiPersonSanctioned
a.k.a. Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI; Ibrahim Sabawi Ibrahim Hassan AL-TIKRITI +5 more
- IDLEB COMPANY FOR SPINNINGOrganizationSanctioned
- IDLEB COMPANY FOR SPINNINGOrganizationSanctioned
- INTISSAR AL-UBAYDIPersonSanctioned
- INTISSAR AL-UBAYDIPersonSanctioned
a.k.a. انتصار العبيدي
- IZZAT IBRAHIM AL-DURIPersonSanctioned
a.k.a. Abu Brays; Abu Ahmad
- IZZAT IBRAHIM AL-DURIPersonSanctioned
a.k.a. IZZAT IBRAHIM AL-DURI; عزت ابراهيم الدوري +1 more
- Jamal Moustafa Abdallah Soultan Al-TikritiPersonSanctioned
a.k.a. Jamal Moustafa Abdallah Soultan Al-Tikriti; جمال مصطفى عبد الله سلطان التكريتي
- Jamal Moustafa Abdallah Soultan Al-TikritiPersonSanctioned
a.k.a. Jamal Moustafa Abdallah Soultan Al-Tikriti; جمال مصطفى عبد الله سلطان التكريتي
- JAWHAR MAJID AL-DURIPersonSanctioned
a.k.a. جوهر مجيد الدوري
- JAWHAR MAJID AL-DURIPersonSanctioned
- KHAMIS SIRHAN AL-MUHAMMADPersonSanctioned
a.k.a. Dr. Fnu Mnu Khamis
- KHAMIS SIRHAN AL-MUHAMMADPersonSanctioned
a.k.a. خميس سرحان المحمد; Fnu Mnu Khamis
- Khawla Barzan Ibrahim Hasan Al-TikritiPersonSanctioned
a.k.a. خولة برزان إبراهيم حسن التكريتي
- Khawla Barzan Ibrahim Hasan Al-TikritiPersonSanctioned
a.k.a. خولة برزان إبراهيم حسن التكريتي
- LOGARCHEO S.A.OrganizationSanctioned
a.k.a. LOGARCHEO AG
- LOGARCHEO S.A.OrganizationSanctioned
a.k.a. LOGARCHEO S.A.
- MIZBAN KHADR HADIPersonSanctioned
- MIZBAN KHADR HADIPersonSanctioned
a.k.a. مزبان خضر هادي
- Mohammad Barzan Ibrahim Hasan Al-TikritiPersonSanctioned
a.k.a. محمد برزان إبراهيم حسن التكريتي
- Mohammad Barzan Ibrahim Hasan Al-TikritiPersonSanctioned
a.k.a. محمد برزان إبراهيم حسن التكريتي
- MUHAMMAD HAMZA ZUBAIDIPersonSanctioned
- MUHAMMAD HAMZA ZUBAIDIPersonSanctioned
a.k.a. محمد حمزة زبيدي
- MUHAMMAD YUNIS AHMADPersonSanctioned
a.k.a. Muhammad Yunis Al-Ahmed; Muhammad Yunis Ahmed +2 more
- Muhammed Yunis Ahmad Al-BadraniPersonSanctioned
a.k.a. محمد يونس أحمد; Muhammad Yunis Ahmed +3 more
- MUHSIN KHADR AL-KHAFAJIPersonSanctioned
a.k.a. محسن خضر الخفاجي
- MUHSIN KHADR AL-KHAFAJIPersonSanctioned
- MUZAHIM SA'B HASSAN AL-TIKRITIPersonSanctioned
- MUZAHIM SA'B HASSAN AL-TIKRITIPersonSanctioned
a.k.a. مزاحم صعب حسن التكريتي
- NAYIF SHINDAKH THAMIR GHALIBPersonSanctioned
- NAYIF SHINDAKH THAMIR GHALIBPersonSanctioned
a.k.a. نايف شنداخ ثامر غالب
- NIDAL AL-RABI'IPersonSanctioned
- NIDAL AL-RABI'IPersonSanctioned
a.k.a. نضال الربيعي
- Noor Barzan Ibrahim Hasan Al-TikritiPersonSanctioned
a.k.a. نور برزان إبراهيم حسن التكريتي
- Noor Barzan Ibrahim Hasan Al-TikritiPersonSanctioned
a.k.a. نور برزان إبراهيم حسن التكريتي
- Omar Sab'awi Ibrahim Hasan Al-TikritiPersonSanctioned
a.k.a. Umar Sabawi Ibrahim Hasan AL-TIKRITI; Omar Sab'awi Ibrahim Hasan AL-TIKRITI +4 more
- OMAR SABAWI IBRAHIM HASAN AL-TIKRITIPersonSanctioned
a.k.a. Umar Sabawi Ibrahim Hasan Al-Tikriti; Omar Sab’awi Ibrahim Hasan Al-Tikriti +2 more
- QUSAY SADDAM HUSSEIN AL-TIKRITIPersonSanctioned
- QUSAY SADDAM HUSSEIN AL-TIKRITIPersonSanctioned
a.k.a. قصي صدام حسين التكريتي
- RAFI ABD-AL-LATIF TILFAH AL-TIKRITIPersonSanctioned
a.k.a. رافي عبد اللطيف طلفاح التكريتي
- RAFI ABD-AL-LATIF TILFAH AL-TIKRITIPersonSanctioned
- RAGHAD SADDAM HUSSEIN AL-TIKRITIPersonSanctioned
- RAGHAD SADDAM HUSSEIN AL-TIKRITIPersonSanctioned
a.k.a. رغد صدام حسين التكريتي
- RANA SADDAM HUSSEIN AL-TIKRITIPersonSanctioned
a.k.a. رنا صدام حسين التكريتي
- RANA SADDAM HUSSEIN AL-TIKRITIPersonSanctioned
- Rashid Taan KathimPersonSanctioned
- Rashid Taan KathimPersonSanctioned
a.k.a. رشيد طعان كاظم
- ROODI SLEWAPersonSanctioned
a.k.a. Rudi Slaiwah; Rudi Untaywan Slaywah +1 more
- Rudi Untaywan SlaywahPersonSanctioned
a.k.a. Rudi Slaiwah; Rudi Untaywan Slaywah +2 more