Sanctions program

Iraq

150 entities under program Iraq. Showing 101–150 (page 3 of 3).

Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu WalidPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. Rukan Abdal-Ghaffur Sulayman al-Majid; Rukan Razuqi Abd al-Ghafur Al-Majid +2 more
RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITIPersonSanctionedIraq
a.k.a. Rukan Abdal-Ghaffur Sulayman al-Majid; Rukan Razuqi Abd al-Ghafur Al-Majid +1 more
Sa'ad Sabawi Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI; Sa'd Sab'awi Hasan AL-TIKRITI +4 more
Sa'ad Sabawi Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI; Sa'd Sab'awi Hasan AL-TIKRITI +4 more
SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. سعد عبد المجيد الفيصل التكريتي
SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITIPersonSanctionedIraq
SAB'AWI IBRAHIM HASSAN AL-TIKRITIPersonSanctionedIraq
SAB'AWI IBRAHIM HASSAN AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. سبعاوي إبراهيم حسن التكريتي
Saddam Hussein Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. ABU ALI; Saddam HUSAYN +4 more
Saddam Hussein Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. ABU ALI; Saddam HUSAYN +4 more
SAIF-AL-DIN AL-MASHHADANIPersonSanctionedIraq
SAIF-AL-DIN AL-MASHHADANIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. سيف الدين المشهداني
SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI; سيف الدين فليح حسن طه الراوي
SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWIPersonSanctionedIraq
a.k.a. Ayad Futayyih Al-Rawi
Saja Barzan Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. سجا برزان إبراهيم حسن التكريتي
Saja Barzan Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. سجا برزان إبراهيم حسن التكريتي
SAJIDA KHAYRALLAH TILFAHPersonSanctionedIraq
SAJIDA KHAYRALLAH TILFAHPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. ساجدة خير الله طلفاح
SAMIRA SHAHBANDARPersonSanctionedIraq
a.k.a. Chadian
SAMIRA SHAHBANDARPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. SAMIRA SHAHBANDAR; سميرة الشاهبندر
SULTAN HASHIM AHMAD AL-TA'IPersonSanctionedIraq
SULTAN HASHIM AHMAD AL-TA'IPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. سلطان هاشم أحمد الطائي
Sundus Abd Al-GhafurPersonSanctionedIraq
Sundus ABD AL-GHAFURPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. سندس عبد الغفور
T.M.G. ENGINEERING LIMITEDOrganizationSanctionedIraq
a.k.a. TMG Ltd.
T.M.G. ENGINEERING LIMITEDOrganizationSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. TMG Ltd.
TAHA MUHYI-AL-DIN MA'RUFPersonSanctionedIraq
TAHA MUHYI-AL-DIN MA'RUFPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. طه محي الدين معروف
TAHA YASSIN RAMADAN AL-JIZRAWIPersonSanctionedIraq
TAHA YASSIN RAMADAN AL-JIZRAWIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. طه ياسين رمضان الجزراوي
TAHIR JALIL HABBUSH AL-TIKRITIPersonSanctionedIraq
TAHIR JALIL HABBUSH AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. طاهر جليل حبوش التكريتي
Tarek Mikhail AzizPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. Tariq Mikhail AZIZ; Tarek Aziz +2 more
Tarek Mikhail AzizPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. Tariq Mikhail AZIZ; Tarek Aziz +2 more
TECHNOLOGY AND DEVELOPMENT GROUP LIMITEDOrganizationSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
TECHNOLOGY AND DEVELOPMENT GROUP LIMITEDOrganizationSanctionedIraq
a.k.a. TDG Ltd.
Thoraya Barzan Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. ثريا برزان إبراهيم حسن التكريتي
Thoraya Barzan Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. ثريا برزان إبراهيم حسن التكريتي
TRADING AND TRANSPORT SERVICES COMPANY, LTDOrganizationSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
TRADING AND TRANSPORT SERVICES COMPANY, LTDOrganizationSanctionedIraq
UDAY SADDAM HUSSEIN AL-TIKRITIPersonSanctionedIraq
UDAY SADDAM HUSSEIN AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. عدي صدام حسين التكريتي
UGLA ABID SAKR AL-ZUBAISIPersonSanctionedIraq
a.k.a. Saqr al-Kabisi Abd Aqala
UGLA ABID SAKR AL-ZUBAISIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. عكلة عبد صكر القبيسي; Saqr al-Kabisi Abd Aqala
WATBAN IBRAHIM HASSAN AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. وطبان إبراهيم حسن التكريتي
WATBAN IBRAHIM HASSAN AL-TIKRITIPersonSanctionedIraq
YAHIA ABDALLAH AL-UBAIDIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. يحيى عبد الله العبيدي
YAHIA ABDALLAH AL-UBAIDIPersonSanctionedIraq
Yasir Sab'awi Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. Yassir Sabawi Ibrahim Hasan AL-TIKRITI; Yasser Sabawi Ibrahim Hasan AL-TIKRITI +5 more
Yasir Sab'awi Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. Yassir Sabawi Ibrahim Hasan AL-TIKRITI; Yasser Sabawi Ibrahim Hasan AL-TIKRITI +5 more