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Home › Sanctions › EU FSF: IRQ (785/2006 (OJ L138))

EU FSF: IRQ (785/2006 (OJ L138))

62 entities are currently designated under the EU FSF: IRQ (785/2006 (OJ L138)) sanctions program (regime: Iraq). Source authority: EU_FSF.

company

Al-Arabi Trading Company

IRAQ · EU_FSF

 company

Al-Bushair Trading Company, Ltd

IRAQ · EU_FSF

 company

ALFA INVESTMENT AND INTERNATIONAL TRADING

JORDAN · EU_FSF

 company

Al Wasel and Babel General Trading LLC

IRAQ · EU_FSF

 company

Aviatrans Anstalt

LIECHTENSTEIN · EU_FSF

 company

IDLEB COMPANY FOR SPINNING

IRAQ · EU_FSF

 company

Logarcheo AG

SWITZERLAND · EU_FSF

 company

Technology and Development Group Limited

UNITED KINGDOM · EU_FSF

 company

T.M.G. Engineering Limited

UNITED KINGDOM · EU_FSF

 company

TRADING AND TRANSPORT SERVICES COMPANY, LTD

JORDAN · EU_FSF

 person

ABD-AL-TAWWAB MULLAH HUWAYSH

Iraq · EU_FSF

 person

Abdel Hamid Mahmoud

· EU_FSF

 person

Adil; Abdallah; Mahdi; N

· EU_FSF

 person

Ahmed Sultan

· EU_FSF

 person

AL-DURI, Jawhar Majid

· EU_FSF

 person

Al-Kimawi

Iraq · EU_FSF

 person

AL-TIKRITI, Barzan Ibrahim Hassan

· EU_FSF

 person

AL-TIKRITI, Rafi abd-al-Latif Tilfah

· EU_FSF

 person

AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman

· EU_FSF

 person

AL-TIKRITI, Sab'awi Ibrahim Hassan

· EU_FSF

 person

AL-TIKRITI, Tahir Jalil Habbush

· EU_FSF

 person

AL-UBAYDI, Ahmad Hassan Kaka

· EU_FSF

 person

Ayman Sabawi Ibrahim Hassan Al-Tikriti

· EU_FSF

 person

Ayman Sabawi Ibrahim Hassan Al-Tikriti

· EU_FSF

 person

Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti

· EU_FSF

 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 · EU_FSF

 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 · EU_FSF

 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 · EU_FSF

 person

Chadian

· EU_FSF

 person

Gharib Mohammed Fazel al-Machaikhi

· EU_FSF

 person

Ghazi; Hammud; Al-Ubaidi; N

Iraq · EU_FSF

 person

Hala Saddam Hussein Al-Tikriti

· EU_FSF

 person

Hamid Raja Shalah Al-Tikriti

· EU_FSF

 person

Hani Abdel-Latif Tilfah Al-Tikriti

· EU_FSF

 person

Hassan

· EU_FSF

 person

Hikmat; Mizban; Ibrahim; al-Azzawi; N

Iraq · EU_FSF

 person

Houda Sali Mahdi Ammach

· EU_FSF

 person

Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti

· EU_FSF

 person

Izzat Ibrahim al-Duri

· EU_FSF

 person

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

Iraq · EU_FSF

 person

Mizban; Khadr; Hadi; N

Iraq · EU_FSF

 person

Muhammad Hamza Zubaidi

· EU_FSF

 person

Muhammad Yunis Al-Ahmed

· EU_FSF

 person

Muhsin; Khadr; Al-Khafaji; N

Iraq · EU_FSF

 person

Munir A Mamduh Awad

· EU_FSF

 person

Muzahim Sa'b Hassan Al-Tikriti

· EU_FSF

 person

Nayif; Shindakh; Thamir; Ghalib; N

Iraq · EU_FSF

 person

NIDAL AL-RABI'I

Iraq · EU_FSF

 person

Ougla Abid Sakr Al-Koubaïssi

· EU_FSF

 person

Rachid Taan Kazim

· EU_FSF

 person

Rana Saddam Hussein Al-Tikriti

· EU_FSF

 person

Rana Saddam Hussein Al-Tikriti

· EU_FSF

 person

Rudi Slaiwah

· EU_FSF

 person

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

· EU_FSF

 person

Saif-al-Din; Al-Mashhadani; N

Iraq · EU_FSF

 person

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

Iraq · EU_FSF

 person

Sajida Khayrallah Tilfah

· EU_FSF

 person

SHABAN, Adib

· EU_FSF

 person

Soultan Hachim Ahmed Al-Tai

· EU_FSF

 person

Sundus Abd Al-Ghafur

· EU_FSF

 person

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

Iraq · EU_FSF

 person

Taha Yassine Ramadan Al-Jizraoui

· EU_FSF

 person

TARIQ AZIZ

Iraq · EU_FSF

 person

Watab Ibrahim al-Hassan

· EU_FSF

 person

Yahia Abdallah Al-Ubaidi

· EU_FSF

 person

Yassir Sabawi Ibrahim Hasan Al-Tikriti

· EU_FSF