Sanctions program
IRQ
76 entities designated under program IRQ. Showing 1–50 (page 1 of 2).
- Abdel Hamid MahmoudPersonSanctioned
a.k.a. Abid Hamid Bid Hamid Mahmoud; Abid Hamid Mahmud Al-Tikriti +4 more
- Abdel-Taouab Moullah HouwaïchPersonSanctioned
a.k.a. ABD-AL-TAWWAB MULLAH HUWAYSH; Abdel-Taouab Moullah Houwaïch +1 more
- Adib Sha’banPersonSanctioned
a.k.a. Adib Shaban; Adib Shaban Al-Ani
- Adil Abdallah MahdiPersonSanctioned
- Ahmed SultanPersonSanctioned
a.k.a. Adnan S. Hasan Ahmed; Hasan Ahmed S. Adnan
- Al Wasel and Babel General Trading LLCOrganizationSanctioned
- Al-Arabi Trading CompanyOrganizationSanctioned
- Al-Bushair Trading Company, LtdOrganizationSanctioned
a.k.a. Al-Bashaair Trading Company, Ltd; Al-Bashair Trading Company, Ltd +3 more
- Al-KimawiPersonSanctioned
a.k.a. Ali Hassan Al-Majid Al-Tikriti
- ALFA INVESTMENT AND INTERNATIONAL TRADINGOrganizationSanctioned
a.k.a. ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING; ALFA TRADING COMPANY
- Ali Barzan Ibrahim Hasan Al-TikritiPersonSanctioned
a.k.a. علي برزان إبراهيم حسن التكريتي
- Aviatrans AnstaltOrganizationSanctioned
a.k.a. Aviatrans Establishment
- 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
- Barzan Abd al-Ghafur Sulaiman Majid Al-TikritiPersonSanctioned
a.k.a. Barzan Abdel Ghafour Souleiman Majid Al-Tikriti; Barzan Razuki Abd Al-Ghafur +1 more
- Barzan Ibrahim Hassan Al-TikritiPersonSanctioned
- 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
- ChadianPersonSanctioned
a.k.a. Samira Shahbandar
- Gharib Mohammed Fazel al-MachaikhiPersonSanctioned
a.k.a. Fadil Mahmoud Gharib; Gharib Muhammad Fazel al-Mashaikhi +1 more
- Ghazi Hammud Al-UbaidiPersonSanctioned
a.k.a. Ghazi Hammoud Al-Oubaïdi
- Hala Saddam Hussein Al-TikritiPersonSanctioned
- Hamid Raja Shalah Al-TikritiPersonSanctioned
a.k.a. Hamid Raja Chala Al-Tikriti; Hamid Raja-Shalah Hassum Al-Tikriti +2 more
- Hani Abdel-Latif Tilfah Al-TikritiPersonSanctioned
a.k.a. Hani Abd-Al-Latif Tilfah Al-Tikriti
- HassanPersonSanctioned
a.k.a. Ali Saddam Hussein Al-Tikriti
- Hikmat Mizban Ibrahim al-AzzawiPersonSanctioned
a.k.a. Hikmat Mizban Ibrahim al-Azzaoui
- Houda Sali Mahdi AmmachPersonSanctioned
a.k.a. Huda Salih Mahdi Ammash
- Ibrahim Ahmed Abdel Sattar Mohammed Al-TikritiPersonSanctioned
a.k.a. Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
- 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
- Intissar Al-UbaydiPersonSanctioned
- Izzat Ibrahim al-DuriPersonSanctioned
a.k.a. Abu Ahmad; Abu Brays +1 more
- 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
- Khamis Sirhan Al-MuhammadPersonSanctioned
a.k.a. Dr. Fnu Mnu Khamis
- Khawla Barzan Ibrahim Hasan Al-TikritiPersonSanctioned
a.k.a. خولة برزان إبراهيم حسن التكريتي
- Logarcheo AGOrganizationSanctioned
a.k.a. Logarcheo S.A.
- Mizban Khadr HadiPersonSanctioned
- Mohammad Barzan Ibrahim Hasan Al-TikritiPersonSanctioned
a.k.a. محمد برزان إبراهيم حسن التكريتي
- Mouhssin Khadr Al-KhafajiPersonSanctioned
a.k.a. Muhsin Khadr Al-Khafaji
- Muhammad Hamza ZubaidiPersonSanctioned
a.k.a. Mohammed Hamza Zoubaïdi
- Muhammad Yunis Al-AhmedPersonSanctioned
a.k.a. Muhammad Yunis Ahmed Al-Moali; Muhammad Yunis Ahmad +2 more
- Munir A Mamduh AwadPersonSanctioned
a.k.a. Munir Al Qubaysi; Munir Al-Kubaysi +2 more
- Muzahim Sa'b Hassan Al-TikritiPersonSanctioned
a.k.a. Muzahem Saab Hassan Al-Tikriti
- Nayif Shindakh Thamir GhalibPersonSanctioned
- Nidal Al-Rabi'iPersonSanctioned
- Noor Barzan Ibrahim Hasan Al-TikritiPersonSanctioned
a.k.a. نور برزان إبراهيم حسن التكريتي
- Omar Sabawi Ibrahim Hassan Al-TikritiPersonSanctioned
a.k.a. Omar Sabawi Ibrahim Hasan Al-Tikriti; Omar Sab’awi Ibrahim Hasan Al-Tikriti +2 more
- Oudaï Saddam Hussein Al-TikritiPersonSanctioned
a.k.a. Uday Saddam Hussein Al-Tikriti
- Ougla Abid Sakr Al-KoubaïssiPersonSanctioned
a.k.a. Ugla Abid Sakr Al-Zubaisi; Saqr al-Kabisi Abd Aqala
- Qoussaï Saddam Hussein Al-TikritiPersonSanctioned
a.k.a. Qusay Saddam Hussein Al-Tikriti
- Rachid Taan KazimPersonSanctioned
a.k.a. Rashid Taan Kathim