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Home › Sanctions › UN SC: Iraq

UN SC: Iraq

38 entities are currently designated under the UN SC: Iraq sanctions program (regime: Iraq). Source authority: UN_SC.

company

Al-ARABI TRADING COMPANY

Iraq · UN_SC

 company

AL-BASHAIR TRADING COMPANY, LTD

Iraq · UN_SC

 company

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING

Jordan · UN_SC

 company

AL WASEL AND BABEL GENERAL TRADING LLC

United Arab Emirates · UN_SC

 company

AVIATRANS ANSTALT

Liechtenstein · UN_SC

 company

IDLEB COMPANY FOR SPINNING

Iraq · UN_SC

 company

LOGARCHEO S.A.

Switzerland · UN_SC

 company

TECHNOLOGY AND DEVELOPMENT GROUP LIMITED

United Kingdom of Great Britain and Northern Ireland · UN_SC

 company

T.M.G. ENGINEERING LIMITED

United Kingdom of Great Britain and Northern Ireland · UN_SC

 company

TRADING AND TRANSPORT SERVICES COMPANY, LTD

Jordan · UN_SC

 person

ABD-AL-TAWWAB MULLAH HUWAYSH

Iraq · UN_SC

 person

Adil; Abdallah; Mahdi; N

· UN_SC

 person

ADNAN S. HASAN AHMED

Jordan · UN_SC

 person

AL-UBAYDI, Ahmad Hassan Kaka

· UN_SC

 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 · UN_SC

 person

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

Iraq · UN_SC

 person

Ghazi; Hammud; Al-Ubaidi; N

Iraq · UN_SC

 person

Hikmat; Mizban; Ibrahim; al-Azzawi; N

Iraq · UN_SC

 person

Huda; Salih; Mahdi; Ammash; N

Iraq · UN_SC

 person

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

Iraq · UN_SC

 person

Mizban; Khadr; Hadi; N

Iraq · UN_SC

 person

Muhammad Hamza Zubaidi

· UN_SC

 person

MUHAMMAD YUNIS AHMAD

Iraq · UN_SC

 person

Muhsin; Khadr; Al-Khafaji; N

Iraq · UN_SC

 person

Nayif; Shindakh; Thamir; Ghalib; N

Iraq · UN_SC

 person

NIDAL AL-RABI'I

Iraq · UN_SC

 person

Rashid; Taan; Kathim; N

· UN_SC

 person

Saif-al-Din; Al-Mashhadani; N

Iraq · UN_SC

 person

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

Iraq · UN_SC

 person

Sajida Khayrallah Tilfah

· UN_SC

 person

SAMIRA SHAHBANDAR

Iraq · UN_SC

 person

SHABAN, Adib

· UN_SC

 person

SLEWA, Roodi

· UN_SC

 person

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

Iraq · UN_SC

 person

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

Iraq · UN_SC

 person

Taha; Yassin; Ramadan; Al-Jizrawi; N

Iraq · UN_SC

 person

TARIQ AZIZ

Iraq · UN_SC

 person

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

· UN_SC