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Home › Sanctions › UK OFSI: Iraq (IRQ0056)

UK OFSI: Iraq (IRQ0056)

37 entities are currently designated under the UK OFSI: Iraq (IRQ0056) sanctions program (regime: Iraq). Source authority: UK_OFSI.

company

Al-ARABI TRADING COMPANY

Iraq · UK_OFSI

 company

AL-BASHAIR TRADING COMPANY, LTD

Iraq · UK_OFSI

 company

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING

Jordan · UK_OFSI

 company

AL WASEL AND BABEL GENERAL TRADING LLC

Iraq · UK_OFSI

 company

AVIATRANS ANSTALT

Liechtenstein · UK_OFSI

 company

IDLEB COMPANY FOR SPINNING

Iraq · UK_OFSI

 company

LOGARCHEO S.A.

Switzerland · UK_OFSI

 company

TECHNOLOGY AND DEVELOPMENT GROUP LIMITED

United Kingdom · UK_OFSI

 company

T.M.G. ENGINEERING LIMITED

United Kingdom · UK_OFSI

 company

TRADING AND TRANSPORT SERVICES COMPANY, LTD

Jordan · UK_OFSI

 person

Abd-al-Tawwab; Mullah; Huwaysh; N

Iraq · UK_OFSI

 person

ADIB SHABAN AL-ANI

Iraq · UK_OFSI

 person

Adil; Abdallah; Mahdi; N

Iraq · UK_OFSI

 person

ADNAN S. HASAN AHMED

Iraq · UK_OFSI

 person

AL-RABI'I

Iraq · UK_OFSI

 person

AL-UBAYDI

Iraq · UK_OFSI

 person

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

Iraq · UK_OFSI

 person

Ghazi; Hammud; Al-Ubaidi; N

Iraq · UK_OFSI

 person

Ghazi; Hammud; Al-Ubaidi; N

Iraq · UK_OFSI

 person

Hikmat; Mizban; Ibrahim; al-Azzawi; N

Iraq · UK_OFSI

 person

Huda; Salih; Mahdi; Ammash; N

Iraq · UK_OFSI

 person

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

Iraq · UK_OFSI

 person

Mizban; Khadr; Hadi; N

Iraq · UK_OFSI

 person

Muhammad; Hamza; Zubaidi; N

Iraq · UK_OFSI

 person

MUHAMMAD YUNIS AHMAD

Iraq · UK_OFSI

 person

Muhsin; Khadr; Al-Khafaji; N

Iraq · UK_OFSI

 person

Nayif; Shindakh; Thamir; Ghalib; N

Iraq · UK_OFSI

 person

Rashid; Taan; Kathim; N

Iraq · UK_OFSI

 person

ROODI SLEWA

Iraq · UK_OFSI

 person

Saif-al-Din; Al-Mashhadani; N

Iraq · UK_OFSI

 person

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

Iraq · UK_OFSI

 person

SAJIDA KHAYRALLAH TILFAH

Iraq · UK_OFSI

 person

SAMIRA SHAHBANDAR

Iraq · UK_OFSI

 person

Sultan; Hashim; Ahmad; Al-Ta'i; N

Iraq · UK_OFSI

 person

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

Iraq · UK_OFSI

 person

Taha; Yassin; Ramadan; Al-Jizrawi; N

Iraq · UK_OFSI

 person

Tariq; Aziz; N; Tariq; Mikhail; Aziz; PE; aka; 1

Iraq · UK_OFSI

 person

Ugla; Abid; Sakr; Al-Zubaisi; N; Saqr; al-Kabisi; Abd; Aqala; PE; aka; 1

Iraq · UK_OFSI