Sanctions program

IRAQ2

155 entities are designated under the IRAQ2 sanctions program.

Searches OFAC SDN, OFAC Consolidated, UN Security Council — free, no account needed.

Entities under IRAQ2

ABBAS, Abdul Hussein

individual · OFAC SDN

ABD AL-GHAFAR, Sundus

individual · OFAC SDN

ABD-AL-GHAFUR, Humam abd-al-Khaliq

individual · OFAC SDN

AHMAD, Muhammad Yunis

individual · OFAC SDN

individual · OFAC SDN

AHMAD, Wallid Issa

individual · OFAC SDN

AHMED, Adnan S. Hasan

individual · OFAC SDN

AL OBAIDI, Tarik Nasser S.

individual · OFAC SDN

AL WASEL AND BABEL GENERAL TRADING LLC

entity · OFAC SDN

AL-AHMAD, Ahmad Muhammad Yunis

individual · OFAC SDN

AL-AHMAD, Mahmud Dhiyab

individual · OFAC SDN

AL-AHMAD, Sa'ad Muhammad Yunis

individual · OFAC SDN

AL-AMIRI, Adnan Talib Hassim

individual · OFAC SDN

AL-ARABI TRADING COMPANY LIMITED

entity · OFAC SDN

AL-ATRUSH, Abd al-Wahhab Umar Mirza

individual · OFAC SDN

AL-AWADI, Hussein Qaid

individual · OFAC SDN

AL-AZAWI, Dafir

individual · OFAC SDN

AL-AZAWI, Hatem Hamdan

individual · OFAC SDN

AL-AZZAWI, Hikmat Mizban Ibrahim

individual · OFAC SDN

AL-BASHAIR TRADING COMPANY, LTD

entity · OFAC SDN

AL-BAZZAZ, Hikmet Abdallah

individual · OFAC SDN

AL-DAJANI, Leila N.S.

individual · OFAC SDN

AL-DAJANI, Nadim S.

individual · OFAC SDN

AL-DAJANI, Sa'ad

individual · OFAC SDN

AL-DULAYMI, Hasan Hashim Khalaf

individual · OFAC SDN

AL-DULAYMI, Latif Nusayyif Jasim

individual · OFAC SDN

AL-DURI, Izzat Ibrahim

individual · OFAC SDN

AL-DURI, Jawhar Majid

individual · OFAC SDN

AL-DURI, Thabet

individual · OFAC SDN

AL-HAMMADI, Hamid Yusif

individual · OFAC SDN

AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM

entity · OFAC SDN

AL-HUWAYSH, Isam Rashid

individual · OFAC SDN

AL-JABBURI, Sadi Tuma Abbas

individual · OFAC SDN

AL-JIZRAWI, Taha Yassin Ramadan

individual · OFAC SDN

AL-KHAFAJI, Muhsin Khadr

individual · OFAC SDN

AL-KHODAIR, Ahmad Hussein

individual · OFAC SDN

AL-KUBAYSI, Ugla Abid Saqar

individual · OFAC SDN

AL-MAJID, Hussein Kamel Hassan

individual · OFAC SDN

AL-MALIKI, Shabib Lazem

individual · OFAC SDN

AL-MASHHADANI, Saif-al-Din

individual · OFAC SDN

AL-MUHAMMAD, Khamis Sirhan

individual · OFAC SDN

AL-NAJIM, Samir abd al-Aziz

individual · OFAC SDN

AL-NAQIB, Zuhair Talib abd-al-Sattar

individual · OFAC SDN

AL-NUMAN, Aziz Salih

individual · OFAC SDN

AL-QASIR, Nazar Jumah Ali

individual · OFAC SDN

AL-QUBAYSI, Munir

individual · OFAC SDN

AL-RABI'I, Nidal

individual · OFAC SDN

AL-RAWI, Ayad Futayyih Khalifa

individual · OFAC SDN

AL-RAWI, Saif-al-Din Fulayyih Hassan Taha

individual · OFAC SDN

AL-RIDA, Karim Hasan

individual · OFAC SDN

AL-RUBA, Dr. Khadim

individual · OFAC SDN

AL-SA'DI, Amir Hamudi Hassan

individual · OFAC SDN

AL-SA'DUN, Muhammad Zimam abd-al-Razzaq

individual · OFAC SDN

AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah

individual · OFAC SDN

AL-SAHHAF, Muhammad Said Kazim

individual · OFAC SDN

AL-TAI, Sultan Hashim Ahmad

individual · OFAC SDN

AL-TAMIMI, Muhannad Juma Y

individual · OFAC SDN

AL-TIKRITI, Abid Hamid Mahmud

individual · OFAC SDN

AL-TIKRITI, Ahmed Watban Ibrahim Hasan

individual · OFAC SDN

AL-TIKRITI, Ali Barzan Ibrahim Hasan

individual · OFAC SDN

Showing 60 of 155.