Programs › IRAQ2
IRAQ2 Iraq
114 active designations: 104 person, 10 organization. Source lists: ofac_sdn (114).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AL WASEL AND BABEL GENERAL TRADING LLC | Organization | IRAQ2 |  Iraq  United Arab Emirates | — | ofac_sdn |
| AL-ARABI TRADING COMPANY LIMITED | Organization | IRAQ2 | Iraq | — | ofac_sdn |
| AL-BASHAIR TRADING COMPANY, LTD | Organization | IRAQ2 | Iraq | — | ofac_sdn |
| AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM | Organization | IRAQ2 | Iraq | — | ofac_sdn |
| AVIATRANS ANSTALT | Organization | IRAQ2 |  Liechtenstein | — | ofac_sdn |
| Abbas Khalaf KUNFUTH | Person | IRAQ2 | — | ofac_sdn | |
| Abd al-Munim Ahmad SALIH | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Abd al-Wahhab Umar Mirza AL-ATRUSH | Person | IRAQ2 | — | ofac_sdn | |
| Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Abd-al-Tawab Mullah HUWAYSH | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Abid Hamid Mahmud AL-TIKRITI | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Adib SHABAN | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Adil Abdallah MAHDI | Person | IRAQ2 | — | ofac_sdn | |
| Adnan S. Hasan AHMED | Person | IRAQ2 |  Jordan | — | ofac_sdn |
| Ahmad Hussein AL-KHODAIR | Person | IRAQ2 | — | ofac_sdn | |
| Ahmad Muhammad Yunis AL-AHMAD | Person | IRAQ2 | Iraq  Syria | — | ofac_sdn |
| Ahmed Watban Ibrahim Hasan AL-TIKRITI | Person | IRAQ2 | Iraq Syria  Yemen | — | ofac_sdn |
| Ali Barzan Ibrahim Hasan AL-TIKRITI | Person | IRAQ2 | Iraq  Switzerland | — | ofac_sdn |
| Ali Hassan al-Majid AL-TIKRITI | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Ali Saddam Hussein AL-TIKRITI | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Amir Hamudi Hassan AL-SA'DI | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Amir Rashid Muhammad AL-UBAIDI | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Asif SHALISH | Person | IRAQ2 | Syria | — | ofac_sdn |
| Ayad Futayyih Khalifa AL-RAWI | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Ayman Sabawi Ibrahim Hasan AL-TIKRITI | Person | IRAQ2 | Iraq Syria | — | ofac_sdn |
| Aziz Salih AL-NUMAN | Person | IRAQ2 | Iraq | — | ofac_sdn |
| BLOTO INTERNATIONAL COMPANY | Organization | IRAQ2 | Iraq  Thailand United Arab Emirates | — | ofac_sdn |
| Barzan Ibrahim Hassan AL-TIKRITI | Person | IRAQ2 | Iraq Switzerland | — | ofac_sdn |
| Barzan abd al-Ghafur Sulaiman Majid AL-TIKRITI | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Bashar Sabawi Ibrahim Hasan AL-TIKRITI | Person | IRAQ2 | Iraq  Lebanon Syria | — | ofac_sdn |
| Dr. Sahir BURHAN | Person | IRAQ2 | Iraq United Arab Emirates | — | ofac_sdn |
| Fadil Mahmud GHARIB | Person | IRAQ2 | Iraq | — | ofac_sdn |
| General Maki Mustafa HAMUDAT | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Ghazi Hammud AL-UBAIDI | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Hala Saddam Hussein AL-TIKRITI | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Hamid Raja Shalah AL-TIKRITI | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Hani abd-al-Latif Tilfah AL-TIKRITI | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Hasan Hashim Khalaf AL-DULAYMI | Person | IRAQ2 | Iraq Syria | — | ofac_sdn |
| Hatem Hamdan AL-AZAWI | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Hikmat Jarjes BAHNAM | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Hikmat Mizban Ibrahim AL-AZZAWI | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Huda Salih Mahdi AMMASH | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Humam abd-al-Khaliq ABD-AL-GHAFUR | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Husam Muhammad Amin AL-YASSIN | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Hussein Qaid AL-AWADI | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Ibrahim Ahmad abd al-Sattar Muhammed AL-TIKRITI | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI | Person | IRAQ2 | Iraq Syria | — | ofac_sdn |
| Intissar AL-UBAYDI | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Isam Rashid AL-HUWAYSH | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Izzat Ibrahim AL-DURI | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Jamal Mustafa Abdallah Sultan AL-TIKRITI | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Jawhar Majid AL-DURI | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Kamal Mustafa Sultan Abdallah AL-TIKRITI | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Karim Hasan AL-RIDA | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Khamis Sirhan AL-MUHAMMAD | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Khawla Barzan Ibrahim Hasan AL-TIKRITI | Person | IRAQ2 | Iraq Switzerland | — | ofac_sdn |
| LOGARCHEO S.A. | Organization | IRAQ2 | Switzerland | — | ofac_sdn |
| Latif Nusayyif Jasim AL-DULAYMI | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Mahmud Dhiyab AL-AHMAD | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Mizban Khadr HADI | Person | IRAQ2 | Iraq | — | ofac_sdn |
Every match from the API carries the programs field, so you can route review by program. API reference.