Sanctions program
IRAQ2
155 entities designated under program IRAQ2. Showing 1β50 (page 1 of 4).
- Abbas Khalaf KUNFUTHPersonSanctioned
- Abd al-Munim Ahmad SALIHPersonSanctioned
a.k.a. Abdel Moneim Ahmad SALEH
- Abd al-Wahhab Umar Mirza AL-ATRUSHPersonSanctioned
a.k.a. Abdel Wahab AL-ATRUSHI
- Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UNPersonSanctioned
- Abdel-Salam Abdel-Rahman ALAWIPersonSanctioned
a.k.a. Salam ALLAWI
- Abdel-Taouab Moullah HouwaΓ―chPersonSanctioned
a.k.a. ABD-AL-TAWWAB MULLAH HUWAYSH; Abdel-Taouab Moullah HouwaΓ―ch +1 more
- Abdul Hussein ABBASPersonSanctioned
- Abdul Kader Ibrahim MOHAMEDPersonSanctioned
- Abid Hamid Mahmud AL-TIKRITIPersonSanctioned
a.k.a. Abid Hamid bid Hamid MAHMUD; Col. Abdel Hamid MAHMOUD +1 more
- Adib SHABANPersonSanctioned
a.k.a. Adib Shaban AL-ANI; Dr. Adib SHABAN
- Adil Abdallah MAHDIPersonSanctioned
- Adnan S. Hasan AHMEDPersonSanctioned
a.k.a. Ahmed S. Hasan ADNAN; Ahmed SULTAN
- Adnan Talib Hassim AL-AMIRIPersonSanctioned
- Ahmad Hussein AL-KHODAIRPersonSanctioned
a.k.a. Ahmad Husayn Khudayir SAMARRAI
- Ahmad Muhammad Yunis AL-AHMADPersonSanctioned
a.k.a. Ahmad Muhammad Mahmud 'Abdallah AL-BADANI; Ahmad Muhammad Al-Abdullah AL-BARRANI
- Ahmed Watban Ibrahim Hasan AL-TIKRITIPersonSanctioned
a.k.a. Ahmad Watban Ibrahim Hasan AL-TIKRITI; 'Imad 'Udi MUHAWDAR
- Akram ZAINALPersonSanctioned
- Aktham TALLPersonSanctioned
- AL WASEL AND BABEL GENERAL TRADING LLCOrganizationSanctioned
- AL-ARABI TRADING COMPANY LIMITEDOrganizationSanctioned
- AL-BASHAIR TRADING COMPANY, LTDOrganizationSanctioned
a.k.a. AL-BASHAAIR TRADING COMPANY, LTD; AL-BASHAER TRADING COMPANY, LTD +2 more
- AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMOrganizationSanctioned
a.k.a. AL-HODA FOR RELIGIOUS TOURISM COMPANY; AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM +1 more
- Ali Ashour DAGHIRPersonSanctioned
- Ali Barzan Ibrahim Hasan Al-TikritiPersonSanctioned
a.k.a. ΨΉΩΩ Ψ¨Ψ±Ψ²Ψ§Ω Ψ₯Ψ¨Ψ±Ψ§ΩΩΩ ΨΨ³Ω Ψ§ΩΨͺΩΨ±ΩΨͺΩ
- Ali Hassan al-Majid AL-TIKRITIPersonSanctioned
a.k.a. AL-KIMAWI; General Ali Hasan AL-MAJID +1 more
- Ali Saddam Hussein AL-TIKRITIPersonSanctioned
a.k.a. HASSAN
- Allaidin Hussain ALWANPersonSanctioned
a.k.a. Alla Idin Hussain ALWAN
- AMD CO. LTD AGENCYOrganizationSanctioned
- Amir Hamudi Hassan AL-SA'DIPersonSanctioned
- Amir Rashid Muhammad AL-UBAIDIPersonSanctioned
- ARAB PROJECTS COMPANY S.A. LTD.OrganizationSanctioned
- Arshad Muhammad Ahmad Muhammad AL-ZIBARIPersonSanctioned
- Asif SHALISHPersonSanctioned
a.k.a. Dr. Assef Essa SHALEESH; Asef Isa SHALEESH +2 more
- Assim Mohammed Rafiq Abdul MALIKPersonSanctioned
a.k.a. Abdul Hameed ABDULMALIK; Assem RAFIQ
- AVIATRANS ANSTALTOrganizationSanctioned
a.k.a. AVIATRANS ESTABLISHMENT
- Ayad Futayyih Khalifa AL-RAWIPersonSanctioned
- Ayman Sab'awi Ibrahim Hasan Al-TikritiPersonSanctioned
a.k.a. Aiman Sabawi Ibrahim Hasan AL-TIKRITI; Ayman Sab'awi Ibrahim Hasan AL-TIKRITI +4 more
- Aziz Salih AL-NUMANPersonSanctioned
- Barzan abd al-Ghafur Sulaiman Majid AL-TIKRITIPersonSanctioned
a.k.a. Barzan Razuki abd AL-GHAFUR
- Barzan Ibrahim Hassan AL-TIKRITIPersonSanctioned
a.k.a. Barzan Ibrahim Hassan AL-TAKRITI; Barzan Ibrahim Hasan AL-TIKRITI
- Bashir Sab'awi Ibrahim Al-Hasan Al-TikritiPersonSanctioned
a.k.a. Bashar Sab'awi Ibrahim Hasan AL-TIKRITI; Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI +9 more
- BLOTO INTERNATIONAL COMPANYOrganizationSanctioned
a.k.a. BLOTO INTERNATIONAL, LTD.; BLUTO INTERNATIONAL +1 more
- Dafir AL-AZAWIPersonSanctioned
- Dr. Ahmad Murtada Ahmad KHALILPersonSanctioned
a.k.a. Ahmad Murtadha Ahmad KHALIL
- Dr. Khadim AL-RUBAPersonSanctioned
- Dr. Sahir BURHANPersonSanctioned
a.k.a. Saher Burhan AL-DEEN; Dr. Sahir BARHAN +2 more
- DURAND PROPERTIES LIMITEDOrganizationSanctioned
- Fadil Mahmud GHARIBPersonSanctioned
a.k.a. Gharib Muhammad Fazel AL-MASHAIKHI
- FARTRADE HOLDINGS S.A.OrganizationSanctioned
- General Maki Mustafa HAMUDATPersonSanctioned
a.k.a. General Maki AL-HAMADAT; Maki HAMUDAT +2 more