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Home › Sanctions › OFAC SDN: IRAQ2

OFAC SDN: IRAQ2

148 entities are currently designated under the OFAC SDN: IRAQ2 sanctions program. Source authority: OFAC_SDN.

company

ADMINCHECK LIMITED

· OFAC_SDN

 company

ADVANCED ELECTRONICS DEVELOPMENT, LTD

· OFAC_SDN

 company

AL-ARABI TRADING COMPANY LIMITED

· OFAC_SDN

 company

AL-BASHAIR TRADING COMPANY, LTD

· OFAC_SDN

 company

AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM

· OFAC_SDN

 company

AL WASEL AND BABEL GENERAL TRADING LLC

· OFAC_SDN

 company

AMD CO. LTD AGENCY

· OFAC_SDN

 company

ARAB PETROLEUM ENGINEERING COMPANY LTD

· OFAC_SDN

 company

ARAB PROJECTS COMPANY S.A. LTD.

· OFAC_SDN

 company

ARCHI CENTRE I.C.E. LIMITED

· OFAC_SDN

 company

ARCHICONSULT LIMITED

· OFAC_SDN

 company

ASSOCIATED ENGINEERS

· OFAC_SDN

 company

A.T.E. INTERNATIONAL LTD.

· OFAC_SDN

 company

ATLAS AIR CONDITIONING COMPANY LIMITED

· OFAC_SDN

 company

ATLAS EQUIPMENT COMPANY LIMITED

· OFAC_SDN

 company

AVIATRANS ANSTALT

· OFAC_SDN

 company

A.W.A. ENGINEERING LIMITED

· OFAC_SDN

 company

BAROON SHIPPING COMPANY LIMITED

· OFAC_SDN

 company

BLOTO INTERNATIONAL COMPANY

· OFAC_SDN

 company

DURAND PROPERTIES LIMITED

· OFAC_SDN

 company

ENDSHIRE EXPORT MARKETING

· OFAC_SDN

 company

FALCON SYSTEMS

· OFAC_SDN

 company

FARTRADE HOLDINGS S.A.

· OFAC_SDN

 company

HELFORD DIRECTORS LIMITED

· OFAC_SDN

 company

H & H METALFORM GMBH

· OFAC_SDN

 company

INVESTACAST PRECISION CASTINGS, LTD.

· OFAC_SDN

 company

I.P.C. INTERNATIONAL LIMITED

· OFAC_SDN

 company

I.P.C. MARKETING LIMITED

· OFAC_SDN

 company

IRAQI ALLIED SERVICES LIMITED

· OFAC_SDN

 company

IRAQI FREIGHT SERVICES LIMITED

· OFAC_SDN

 company

IRAQI TRADE CENTER

· OFAC_SDN

 company

JARACO S.A.

· OFAC_SDN

 company

KEENCLOUD LIMITED

· OFAC_SDN

 company

LOGARCHEO S.A.

· OFAC_SDN

 company

MEED INTERNATIONAL LIMITED

· OFAC_SDN

 company

ORIENT SHIPPING LIMITED

· OFAC_SDN

 company

PANDORA SHIPPING CO. S.A.

· OFAC_SDN

 company

PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.

· OFAC_SDN

 company

RAJBROOK LIMITED

· OFAC_SDN

 company

REYNOLDS AND WILSON, LTD.

· OFAC_SDN

 company

SES INTERNATIONAL CORP

· OFAC_SDN

 company

TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE

· OFAC_SDN

 company

TECHNOLOGY AND DEVELOPMENT GROUP LTD

· OFAC_SDN

 company

T.E.G. LIMITED

· OFAC_SDN

 company

TIGRIS TRADING, INC.

· OFAC_SDN

 company

T.M.G. ENGINEERING LIMITED

· OFAC_SDN

 company

T N K FABRICS LIMITED

· OFAC_SDN

 company

TRADING & MARITIME INVESTMENTS

· OFAC_SDN

 company

U.I. INTERNATIONAL

· OFAC_SDN

 company

WHALE SHIPPING LTD.

· OFAC_SDN

 person

Abbas Khalaf KUNFUTH

· OFAC_SDN

 person

ABD AL-GHAFAR, Sundus

· OFAC_SDN

 person

Abd al-Munim Ahmad SALIH

· OFAC_SDN

 person

Abd al-Wahhab Umar Mirza AL-ATRUSH

· OFAC_SDN

 person

Abdel-Salam Abdel-Rahman ALAWI

· OFAC_SDN

 person

Abdul Hussein ABBAS

· OFAC_SDN

 person

Abdul Kader Ibrahim MOHAMED

· OFAC_SDN

 person

Adil Abdallah MAHDI

· OFAC_SDN

 person

Adnan S. Hasan AHMED

· OFAC_SDN

 person

Adnan Talib Hassim AL-AMIRI

· OFAC_SDN

 person

Ahmad Hussein AL-KHODAIR

· OFAC_SDN

 person

Akram ZAINAL

· OFAC_SDN

 person

Aktham TALL

· OFAC_SDN

 person

AL-AHMAD, Mahmud Dhiyab

· OFAC_SDN

 person

AL-AWADI, Hussein Qaid

· OFAC_SDN

 person

AL-DULAYMI, Ahmad Khalaf Shabib

· OFAC_SDN

 person

AL-DULAYMI, Latif Nusayyif Jasim

· OFAC_SDN

 person

Ali Ashour DAGHIR

· OFAC_SDN

 person

Allaidin Hussain ALWAN

· OFAC_SDN

 person

AL-NAJIM, Samir abd al-Aziz

· OFAC_SDN

 person

AL-NAQIB, Zuhair Talib abd-al-Sattar

· OFAC_SDN

 person

AL-NUMAN, Aziz Salih

· OFAC_SDN

 person

AL OBAIDI, Tarik Nasser S.

· OFAC_SDN

 person

AL-QUBAYSI, Munir

· OFAC_SDN

 person

AL-RAWI, Ayad Futayyih Khalifa

· OFAC_SDN

 person

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

· OFAC_SDN

 person

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

· OFAC_SDN

 person

AL-TAI, Sultan Hashim Ahmad

· OFAC_SDN

 person

AL-UBAIDI, Amir Rashid Muhammad

· OFAC_SDN

 person

AL-UBAYDI, Ahmad Hassan Kaka

· OFAC_SDN

 person

AL-YASSIN, Husam Muhammad Amin

· OFAC_SDN

 person

Amir Hamudi Hassan AL-SA'DI

· OFAC_SDN

 person

Arshad Muhammad Ahmad Muhammad AL-ZIBARI

· OFAC_SDN

 person

Asif SHALISH

· OFAC_SDN

 person

Assim Mohammed Rafiq Abdul MALIK

· OFAC_SDN

 person

BAHNAM, Hikmat Jarjes

· OFAC_SDN

 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 · OFAC_SDN

 person

BURHAN, Dr. Sahir

· OFAC_SDN

 person

Dafir AL-AZAWI

· OFAC_SDN

 person

Dr. Ahmad Murtada Ahmad KHALIL

· OFAC_SDN

 person

Dr. Khadim AL-RUBA

· OFAC_SDN

 person

Fadil; Mahmud; Gharib; N; Gharib; Muhammad; Fazel; al-Mashaikhi; PE; aka; 1

Iraq · OFAC_SDN

 person

George JUME'AN

· OFAC_SDN

 person

Ghazi; Hammud; Al-Ubaidi; N

Iraq · OFAC_SDN

 person

Hachim K. ATIA

· OFAC_SDN

 person

Hachim K. ATIA

· OFAC_SDN

 person

Hachim K. ATIA

· OFAC_SDN

 person

Hamid Yusif AL-HAMMADI

· OFAC_SDN

 person

HAMUDAT, General Maki Mustafa

· OFAC_SDN

 person

Hana Paul JON

· OFAC_SDN

 person

Hanna RZOOKI

· OFAC_SDN

 person

Hatem Hamdan AL-AZAWI

· OFAC_SDN

 person

Hikmat; Mizban; Ibrahim; al-Azzawi; N

Iraq · OFAC_SDN

 person

Hikmet Abdallah AL-BAZZAZ

· OFAC_SDN

 person

Huda; Salih; Mahdi; Ammash; N

Iraq · OFAC_SDN

 person

Hussein Kamel Hassan AL-MAJID

· OFAC_SDN

 person

HUWAYSH, Abd-al-Tawab Mullah

· OFAC_SDN

 person

Isam Rashid AL-HUWAYSH

· OFAC_SDN

 person

Jum'a Abdul FATTAH

· OFAC_SDN

 person

Karim Dhaidas OMRAN

· OFAC_SDN

 person

Karim Hasan AL-RIDA

· OFAC_SDN

 person

KAZIM, Rashid Taan

· OFAC_SDN

 person

Khamis; Sirhan; Al-Muhammad; N; Dr. Fnu; Mnu; Khamis; PE; aka; 1

Iraq · OFAC_SDN

 person

Labeed A. KARAGHULLY

· OFAC_SDN

 person

Latif Nusayyif JASIM

· OFAC_SDN

 person

Leila N.S. AL-DAJANI

· OFAC_SDN

 person

Mizban; Khadr; Hadi; N

Iraq · OFAC_SDN

 person

Mohammed Turki HABIB

· OFAC_SDN

 person

Muhammad Hamza Zubaidi

· OFAC_SDN

 person

Muhammad Said Kazim AL-SAHHAF

· OFAC_SDN

 person

MUHAMMAD YUNIS AHMAD

Iraq · OFAC_SDN

 person

Muhannad Juma Y AL-TAMIMI

· OFAC_SDN

 person

Muhsin; Khadr; Al-Khafaji; N

Iraq · OFAC_SDN

 person

Nadim S. AL-DAJANI

· OFAC_SDN

 person

Nayif; Shindakh; Thamir; Ghalib; N

Iraq · OFAC_SDN

 person

Nazar Jumah Ali AL-QASIR

· OFAC_SDN

 person

NIDAL AL-RABI'I

Iraq · OFAC_SDN

 person

Rasem AHMAD

· OFAC_SDN

 person

Sa'ad AL-DAJANI

· OFAC_SDN

 person

Saalim NAMAN

· OFAC_SDN

 person

Sadi Tuma Abbas AL-JABBURI

· OFAC_SDN

 person

Saif-al-Din; Al-Mashhadani; N

Iraq · OFAC_SDN

 person

Saif-al-Din; Fulayyih; Hassan Taha; Al-Rawi; N; Ayad Futayyih Al-Rawi; PE; aka; 1

Iraq · OFAC_SDN

 person

Sajida Khayrallah Tilfah

· OFAC_SDN

 person

Samal Majid FARAJ

· OFAC_SDN

 person

SAMIRA SHAHBANDAR

Iraq · OFAC_SDN

 person

SHABAN, Adib

· OFAC_SDN

 person

Shabib Lazem AL-MALIKI

· OFAC_SDN

 person

SHALISH, Zuhayr

· OFAC_SDN

 person

SLEWA, Roodi

· OFAC_SDN

 person

Taha; Muhyi-al-Din; Ma'ruf; N

Iraq · OFAC_SDN

 person

Taha; Yassin; Ramadan; Al-Jizrawi; N

Iraq · OFAC_SDN

 person

TARIQ AZIZ

Iraq · OFAC_SDN

 person

Thabet AL-DURI

· OFAC_SDN

 person

Ugla Abid Saqar AL-KUBAYSI

· OFAC_SDN

 person

Umid Medhat MUBARAK

· OFAC_SDN

 person

Wallid Issa AHMAD

· OFAC_SDN

 person

Yousuf ZAHRAN

· OFAC_SDN