amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

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

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

60 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-Bashir Trading Company, Ltd

IRAQ · EU_FSF

 company

ALFA TRADING COMPANY

JORDAN · EU_FSF

 company

Al Wasel and Babel General Trading LLC

UNITED ARAB EMIRATES · EU_FSF

 company

Aviatrans Establishment

LIECHTENSTEIN · EU_FSF

 company

IDLEB COMPANY FOR SPINNING

IRAQ · EU_FSF

 company

Logarcheo AG

SWITZERLAND · EU_FSF

 company

TDG Ltd

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

Abu Ahmad

· EU_FSF

 person

ADIB SHABAN AL-ANI

Iraq · EU_FSF

 person

ADIL ABDALLAH MAHDI

Iraq · EU_FSF

 person

Adnan S. Hasan Ahmed

· EU_FSF

 person

Ali Saddam Hussein Al-Tikriti

· EU_FSF

 person

Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti

· EU_FSF

 person

Barzan Ibrahim Hassan Al-Tikriti

· EU_FSF

 person

Bashar Sab’awi Ibrahim Hasan Al-Tikriti

· EU_FSF

 person

Bashar Sab’awi Ibrahim Hasan Al-Tikriti

· EU_FSF

 person

Fadil Mahmud Gharib

· EU_FSF

 person

GHAZI HAMMUD AL-UBAIDI

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

HIKMAT MIZBAN IBRAHIM AL-AZZAWI

Iraq · EU_FSF

 person

Huda Salih Mahdi Ammash

· EU_FSF

 person

Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti

· EU_FSF

 person

INTISSAR AL-UBAYDI

Iraq · EU_FSF

 person

Jawhar Majid Al-Duri

· EU_FSF

 person

KHAMIS SIRHAN AL-MUHAMMAD

Iraq · EU_FSF

 person

MIZBAN KHADR HADI

Iraq · EU_FSF

 person

MUHAMMAD HAMZA ZUBAIDI

Iraq · EU_FSF

 person

Muhammad Yunis Al-Ahmed

· EU_FSF

 person

MUHSIN KHADR AL-KHAFAJI

Iraq · EU_FSF

 person

Muneer Al-Kubaisi

· EU_FSF

 person

Muzahim Sa'b Hassan Al-Tikriti

· EU_FSF

 person

NAYIF SHINDAKH THAMIR GHALIB

Iraq · EU_FSF

 person

NIDAL AL-RABI'I

Iraq · EU_FSF

 person

Rafi Abd-al-Latif Tilfah Al-Tikriti

· EU_FSF

 person

Rana Saddam Hussein Al-Tikriti

· EU_FSF

 person

Rana Saddam Hussein Al-Tikriti

· EU_FSF

 person

Rashid Taan Kathim

· EU_FSF

 person

Roodi Slewa

· EU_FSF

 person

Rukan Abdal-Ghaffur Sulayman al-Majid

· EU_FSF

 person

Sab'awi Ibrahim Hassan Al-Tikriti

· EU_FSF

 person

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

· EU_FSF

 person

Sa’d Sabawi Ibrahim Hasan Al-Tikriti Sa’ad Sabawi Ibrahim Hasan Al-Tikriti Sa’d Sab’awi Hasan Al-Tikriti

Iraq · EU_FSF

 person

Sa’d Sabawi Ibrahim Hasan Al-Tikriti Sa’ad Sabawi Ibrahim Hasan Al-Tikriti Sa’d Sab’awi Hasan Al-Tikriti

Iraq · EU_FSF

 person

Sa’d Sabawi Ibrahim Hasan Al-Tikriti Sa’ad Sabawi Ibrahim Hasan Al-Tikriti Sa’d Sab’awi Hasan Al-Tikriti

Iraq · EU_FSF

 person

SAIF-AL-DIN AL-MASHHADANI

Iraq · EU_FSF

 person

SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI

Iraq · EU_FSF

 person

SAJIDA KHAYRALLAH TILFAH

Iraq · EU_FSF

 person

Samira Shahbandar

· EU_FSF

 person

Soultan Hachim Ahmed Al-Tai

· EU_FSF

 person

Sundus Abd Al-Ghafur

· EU_FSF

 person

TAHA MUHYI-AL-DIN MA'RUF

Iraq · EU_FSF

 person

Taha Yassine Ramadan Al-Jizraoui

· EU_FSF

 person

Tahir Jalil Habbush Al-Tikriti

· EU_FSF

 person

Tariq Aziz Tariq Mikhail Aziz Tarek Aziz Tarek Mikhail Aziz

Iraq · EU_FSF

 person

Ugla Abid Sakr Al-Zubaisi

· EU_FSF

 person

Watban Ibrahim Hassan Al-Tikriti

· EU_FSF

 person

Yahia Abdallah Al-Ubaidi

· EU_FSF