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Home › Sanctions › UN SC: Iraq

UN SC: Iraq

37 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

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

ADIB SHABAN AL-ANI

Iraq · UN_SC

 person

ADIL ABDALLAH MAHDI

Iraq · UN_SC

 person

ADNAN S. HASAN AHMED

Iraq · UN_SC

 person

FADIL MAHMUD GHARIB

Iraq · UN_SC

 person

GHAZI HAMMUD AL-UBAIDI

Iraq · UN_SC

 person

HIKMAT MIZBAN IBRAHIM AL-AZZAWI

Iraq · UN_SC

 person

HUDA SALIH MAHDI AMMASH

Iraq · UN_SC

 person

INTISSAR AL-UBAYDI

Iraq · UN_SC

 person

KHAMIS SIRHAN AL-MUHAMMAD

Iraq · UN_SC

 person

MIZBAN KHADR HADI

Iraq · UN_SC

 person

MUHAMMAD HAMZA ZUBAIDI

Iraq · UN_SC

 person

MUHAMMAD YUNIS AHMAD

Iraq · UN_SC

 person

MUHSIN KHADR AL-KHAFAJI

Iraq · UN_SC

 person

NAYIF SHINDAKH THAMIR GHALIB

Iraq · UN_SC

 person

NIDAL AL-RABI'I

Iraq · UN_SC

 person

Rashid Taan Kathim

Iraq · UN_SC

 person

ROODI SLEWA

Iraq · UN_SC

 person

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

Iraq · UN_SC

 person

SAIF-AL-DIN AL-MASHHADANI

Iraq · UN_SC

 person

SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI

Iraq · UN_SC

 person

SAJIDA KHAYRALLAH TILFAH

Iraq · UN_SC

 person

SAMIRA SHAHBANDAR

Iraq · UN_SC

 person

SULTAN HASHIM AHMAD AL-TA'I

Iraq · UN_SC

 person

TAHA MUHYI-AL-DIN MA'RUF

Iraq · UN_SC

 person

TAHA YASSIN RAMADAN AL-JIZRAWI

Iraq · UN_SC

 person

Tariq Aziz Tariq Mikhail Aziz Tarek Aziz Tarek Mikhail Aziz

Iraq · UN_SC

 person

UGLA ABID SAKR AL-ZUBAISI

Iraq · UN_SC