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Home › Sanctions › AU DFAT: 1518 (Iraq)

AU DFAT: 1518 (Iraq)

85 entities are currently designated under the AU DFAT: 1518 (Iraq) sanctions program. Source authority: AU_DFAT.

company

Al-ARABI TRADING COMPANY

· AU_DFAT

 company

AL-BASHAIR TRADING COMPANY, LTD

· AU_DFAT

 company

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING

· AU_DFAT

 company

AL WASEL AND BABEL GENERAL TRADING LLC

· AU_DFAT

 company

AVIATRANS ANSTALT

· AU_DFAT

 company

IDLEB COMPANY FOR SPINNING

· AU_DFAT

 company

LOGARCHEO S.A.

· AU_DFAT

 company

MIDCO FINANCIAL, S.A.

· AU_DFAT

 company

MONTANA MANAGEMENT, INC

· AU_DFAT

 company

Rasheed Bank

· AU_DFAT

 company

TECHNOLOGY AND DEVELOPMENT GROUP LIMITED

· AU_DFAT

 company

T.M.G. ENGINEERING LIMITED

· AU_DFAT

 company

TRADING AND TRANSPORT SERVICES COMPANY, LTD.

· AU_DFAT

 person

Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa’dun

Iraqi · AU_DFAT

 person

Abd-al-Tawwab Mullah Huwaysh

Iraqi · AU_DFAT

 person

Abid Hamid Mahmud Al-Tikriti

Iraqi · AU_DFAT

 person

Adib; Shaban; Al-Ani; N; Adib Shaban; PE; aka; 1; Dr. Adib Sha’ban; PE; aka; 1

· AU_DFAT

 person

Adil Abdallah Mahdi

Iraqi · AU_DFAT

 person

Adnan S. Hasan Ahmed

· AU_DFAT

 person

Ali; Barzan; Ibrahim Hasan; Al-Tikriti; N

· AU_DFAT

 person

Ali Hassan Al-Majid Al-Tikriti

Iraqi · AU_DFAT

 person

Ali; Saddam; Hussein; Al-Tikriti; N; Hassan; PE; aka; 1

Iraqi · AU_DFAT

 person

Amir Hamudi Hassan Al-Sa’di

Iraqi · AU_DFAT

 person

Asil Sami Mohammad Madhi Tabrah

Iraqi · AU_DFAT

 person

Ayad Futayyih Khalifa Al-Rawi

· AU_DFAT

 person

Aziz Salih al-Numan

Iraqi · AU_DFAT

 person

Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti

Iraqi · AU_DFAT

 person

Barzan Ibrahim Hassan Al-Tikriti

Iraqi · AU_DFAT

 person

Bashar Sabawi Ibrahim Hasan Al-Tikriti

Iraqi · AU_DFAT

 person

BASHAR; SABAWI; IBRAHIM; HASAN AL-TIKRITI; N; BASHAR AL-NASIRI; PE; aka; 1; Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti; PE; aka; 1; Ali Zafir ‘Abdullah’ in Iraq ( in Baghdad, Iraq (Nationality - Iraq) ); PE; aka; 1; Bashar Sab’awi Ibrahim Hasan Al-Tikriti; PE; aka; 1; Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti; PE; aka; 1; Bashar Sabawi Ibrahim Hasan Al-Bayjat; PE; aka; 1

Iraq · AU_DFAT

 person

Fadil Mahmud Gharib

Iraqi · AU_DFAT

 person

Ghazi Hammud Al-Ubaidi

Iraqi · AU_DFAT

 person

Hamid Raja Shalah Al-Tikriti

Iraqi · AU_DFAT

 person

Hani Abd-Al-Latif Tilfah Al-Tikriti

Iraqi · AU_DFAT

 person

Hikmat Mizban Ibrahim al-Azzawi

Iraqi · AU_DFAT

 person

Huda Salih Mahdi Ammash

Iraqi · AU_DFAT

 person

Humam Abd-al-Khaliq Abd-al-Ghafur

Iraqi · AU_DFAT

 person

Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti

Iraqi · AU_DFAT

 person

Intissar Al-Ubaydi

Iraqi · AU_DFAT

 person

Izzat Ibrahim al-Duri

Iraqi · AU_DFAT

 person

Jamal Mustafa Abdallah Sultan Al-Tikriti

Iraqi · AU_DFAT

 person

Jawhar; Majid; Al-Duri; N

· AU_DFAT

 person

Kamal Mustafa Abdallah

Iraqi · AU_DFAT

 person

Khalaf M. M. Al-Dulaymi

· AU_DFAT

 person

Khamis Sirhan Al-Muhammad

Iraqi · AU_DFAT

 person

Khawla Barzan; Ibrahim; Hasan; Al-Tikriti; N

· AU_DFAT

 person

Latif Nusayyif Jasim Al-Dulaymi

Iraqi · AU_DFAT

 person

Maki Mustafa Hamudat

Iraqi · AU_DFAT

 person

Mizban Khadr Hadi

Iraqi · AU_DFAT

 person

Muhammad Hamza Zubaidi

Iraqi · AU_DFAT

 person

Muhammad; Yunis; Ahmad; N; Muhammad; Yunis; Ahmed; Al-Moali; PE; aka; 1; Muhammad; Yunis; Ahmad; Al-Badrani; PE; aka; 1; Muhammad; Yunis; Al-Ahmed; PE; aka; 1; Muhammad; Yunis; Ahmed; PE; aka; 1

· AU_DFAT

 person

Muhammad Zimam Abd-al-Razzaq Al-Sa'dun

Iraqi · AU_DFAT

 person

Muhsin Khadr Al-Khafaji

Iraqi · AU_DFAT

 person

Munir Al Qubaysi

Iraqi · AU_DFAT

 person

Muzahim Sa’b Hassan Al-Tikriti

Iraqi · AU_DFAT

 person

Nayif Shindakh Thamir Ghalib

Iraqi · AU_DFAT

 person

Nidal Al-Rabi'i

Iraqi · AU_DFAT

 person

Noor; Barzan; Ibrahim Hasan; Al-Tikriti; N

· AU_DFAT

 person

Qaid Hussein Al-Awadi

Iraqi · AU_DFAT

 person

Qusay Saddam Hussein Al-Tikriti

Iraqi · AU_DFAT

 person

Rafi Abd-al-Latif Tilfah Al-Tikriti

Iraqi · AU_DFAT

 person

Rashid Taan Kathim

Iraqi · AU_DFAT

 person

Roodi; Slewa; N; Rudi; Untaywan; Slaywah; PE; aka; 1; Rudi; Slaiwah; PE; aka; 1

· AU_DFAT

 person

Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti

Iraqi · AU_DFAT

 person

Sab’awi Ibrahim Hassan Al-Tikriti

· AU_DFAT

 person

Sa'd Abd-al-Majid Al-Faisal Al-Tikriti

Iraqi · AU_DFAT

 person

Sahir Berhan

Iraqi · AU_DFAT

 person

Saif-al-Din Al-Mashhadani

Iraqi · AU_DFAT

 person

Saif-al-Din Fulayyih Hassan Taha Al-Rawi

Iraqi · AU_DFAT

 person

Saja; Barzan; Ibrahim Hasan; Al-Tikriti; N

· AU_DFAT

 person

Sajida; Khayrallah; Tilfah; N

· AU_DFAT

 person

Samir Abd al-Aziz Al-Najim

Iraqi · AU_DFAT

 person

Samira; Shahbandar; N; Chadian; PE; aka; 1

· AU_DFAT

 person

Sultan Hashim Ahmad Al-Ta’i

Iraqi · AU_DFAT

 person

Sundus; Abd; Al-Ghafur; N

· AU_DFAT

 person

Taha Muhyi-al-Din Ma’ruf

Iraqi · AU_DFAT

 person

Taha Yassin Ramadan Al-Jizrawi

Iraqi · AU_DFAT

 person

Tahir Jalil Habbush Al-Tikriti

Iraqi · AU_DFAT

 person

Tariq Aziz

Iraqi · AU_DFAT

 person

Thoraya; Barzan Ibrahim; Hasan; Al-Tikriti; N

· AU_DFAT

 person

Ugla Abid Sakr Al-Zubaisi

Iraqi · AU_DFAT

 person

Walid Hamid Tawfiq Al-Tikriti

Iraqi · AU_DFAT

 person

Watban Ibrahim Hassan Al-Tikriti

· AU_DFAT

 person

Yahia Abdallah Al-Ubaidi

Iraqi · AU_DFAT

 person

Yasir; Sabawi; Ibrahim; Hasan Al-Tikriti; N; Yasir; Sabawi; Ibrahim; Hassan Al-Tikriti; PE; aka; 1; Yasir; Sab’awi; Ibrahim; Hasan Al-Tikriti; PE; aka; 1; Yassir; Sabawi; Ibrahim; Hasan Al-Tikriti; PE; aka; 1; Yasser; Sabawi; Ibrahim; Hasan Al-Tikriti; PE; aka; 1

Iraqi · AU_DFAT