Programs › IRAQ2
IRAQ2 Iraq
155 active designations: 138 person, 17 organization. Source lists: ofac_sdn (155).
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 |
| AMD CO. LTD AGENCY | Organization | IRAQ2 | Iraq | — | ofac_sdn |
| ARAB PROJECTS COMPANY S.A. LTD. | Organization | IRAQ2 |  Jordan  Lebanon  Saudi Arabia | — | 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 |
| Abdel-Salam Abdel-Rahman ALAWI | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Abdul Hussein ABBAS | Person | IRAQ2 |  Italy | — | ofac_sdn |
| Abdul Kader Ibrahim MOHAMED | Person | IRAQ2 |  China | — | 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 |
| Adnan Talib Hassim AL-AMIRI | Person | IRAQ2 |  United Kingdom | — | 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 |
| Akram ZAINAL | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Aktham TALL | Person | IRAQ2 | Jordan | — | ofac_sdn |
| Ali Ashour DAGHIR | Person | IRAQ2 | United Kingdom | — | 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 |
| Allaidin Hussain ALWAN | 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 |
| Arshad Muhammad Ahmad Muhammad AL-ZIBARI | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Asif SHALISH | Person | IRAQ2 | Syria | — | ofac_sdn |
| Assim Mohammed Rafiq Abdul MALIK | Person | IRAQ2 |  Egypt | — | 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 |
| DURAND PROPERTIES LIMITED | Organization | IRAQ2 | United Kingdom | — | ofac_sdn |
| Dafir AL-AZAWI | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Dr. Ahmad Murtada Ahmad KHALIL | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Dr. Khadim AL-RUBA | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Dr. Sahir BURHAN | Person | IRAQ2 | Iraq United Arab Emirates | — | ofac_sdn |
| FARTRADE HOLDINGS S.A. | Organization | IRAQ2 | Switzerland | — | ofac_sdn |
| Fadil Mahmud GHARIB | Person | IRAQ2 | Iraq | — | ofac_sdn |
| General Maki Mustafa HAMUDAT | Person | IRAQ2 | Iraq | — | ofac_sdn |
| George JUME'AN | Person | IRAQ2 | Jordan | — | ofac_sdn |
| Ghazi Hammud AL-UBAIDI | Person | IRAQ2 | Iraq | — | ofac_sdn |
| HELFORD DIRECTORS LIMITED | Organization | IRAQ2 | United Kingdom | — | ofac_sdn |
| Hachim K. ATIA | Person | IRAQ2 | Iraq United Kingdom | — | ofac_sdn |
| Hala Saddam Hussein AL-TIKRITI | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Hamid Raja Shalah AL-TIKRITI | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Hamid Yusif AL-HAMMADI | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Hana Paul JON | Person | IRAQ2 | United Kingdom | — | ofac_sdn |
| Hani abd-al-Latif Tilfah AL-TIKRITI | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Hanna RZOOKI | Person | IRAQ2 | Iraq | — | ofac_sdn |
Every match from the API carries the programs field, so you can route review by program. API reference.