Programs › The Iraq (Sanctions) (EU Exit) Regulations 2020
The Iraq (Sanctions) (EU Exit) Regulations 2020
75 active designations: 10 organization, 65 person. Source lists: uk_fcdo (75).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| T.M.G. ENGINEERING LIMITED | Organization | The Iraq (Sanctions) (EU Exit) Regulations 2020 |  United Kingdom | May 12, 2006 | uk_fcdo |
| TECHNOLOGY AND DEVELOPMENT GROUP LIMITED | Organization | The Iraq (Sanctions) (EU Exit) Regulations 2020 | United Kingdom | May 12, 2006 | uk_fcdo |
| AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 |  Iraq  Syria | July 27, 2005 | uk_fcdo |
| BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq  Lebanon Syria | July 27, 2005 | uk_fcdo |
| IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq Syria | July 27, 2005 | uk_fcdo |
| OMAR SABAWI IBRAHIM HASAN AL-TIKRITI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq Syria  Yemen | July 27, 2005 | uk_fcdo |
| SA'D SABAWI IBRAHIM HASAN AL-TIKRITI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq Syria Yemen | July 27, 2005 | uk_fcdo |
| YASIR SABAWI IBRAHIM HASAN AL-TIKRITI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq Syria | July 27, 2005 | uk_fcdo |
| MUHAMMAD YUNIS AHMAD AHMAD | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq Syria  United Arab Emirates | June 22, 2004 | uk_fcdo |
| ADIB SHABAN AL-ANI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | June 2, 2004 | uk_fcdo |
| ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | Organization | The Iraq (Sanctions) (EU Exit) Regulations 2020 |  Jordan | June 2, 2004 | uk_fcdo |
| ROODI SLEWA | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | June 2, 2004 | uk_fcdo |
| TRADING AND TRANSPORT SERVICES COMPANY, LTD | Organization | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Jordan | June 2, 2004 | uk_fcdo |
| ADNAN S. HASAN AHMED | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq Jordan | April 26, 2004 | uk_fcdo |
| AL WASEL AND BABEL GENERAL TRADING LLC | Organization | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq United Arab Emirates | April 26, 2004 | uk_fcdo |
| AL-BASHAIR TRADING COMPANY, LTD | Organization | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | April 26, 2004 | uk_fcdo |
| AVIATRANS ANSTALT | Organization | The Iraq (Sanctions) (EU Exit) Regulations 2020 |  Liechtenstein | April 26, 2004 | uk_fcdo |
| Al-ARABI TRADING COMPANY | Organization | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | April 26, 2004 | uk_fcdo |
| IDLEB COMPANY FOR SPINNING | Organization | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | April 26, 2004 | uk_fcdo |
| LOGARCHEO S.A. | Organization | The Iraq (Sanctions) (EU Exit) Regulations 2020 |  Switzerland | April 26, 2004 | uk_fcdo |
| ALI BARZAN IBRAHIM HASAN AL-TIKRITI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq Switzerland | April 7, 2004 | uk_fcdo |
| ALI SADDAM HUSSEIN AL-TIKRITI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | April 7, 2004 | uk_fcdo |
| HALA SADDAM HUSSEIN AL-TIKRITI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | April 7, 2004 | uk_fcdo |
| INTISSAR AL-UBAYDI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | April 7, 2004 | uk_fcdo |
| JAWHAR MAJID AL-DURI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | April 7, 2004 | uk_fcdo |
| KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq Switzerland | April 7, 2004 | uk_fcdo |
| MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq Switzerland | April 7, 2004 | uk_fcdo |
| NIDAL AL-RABI'I | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | April 7, 2004 | uk_fcdo |
| NOOR BARZAN IBRAHIM HASAN AL-TIKRITI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq Switzerland | April 7, 2004 | uk_fcdo |
| RAGHAD SADDAM HUSSEIN AL-TIKRITI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq Jordan | April 7, 2004 | uk_fcdo |
| RANA SADDAM HUSSEIN AL-TIKRITI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq Jordan | April 7, 2004 | uk_fcdo |
| SAJA BARZAN IBRAHIM HASAN AL-TIKRITI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq Switzerland | April 7, 2004 | uk_fcdo |
| SAJIDA KHAYRALLAH TILFAH | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | April 7, 2004 | uk_fcdo |
| SAMIRA SHAHBANDAR | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | April 7, 2004 | uk_fcdo |
| Sundus ABD AL-GHAFUR | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | April 7, 2004 | uk_fcdo |
| THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | April 7, 2004 | uk_fcdo |
| ABD-AL-TAWWAB MULLAH HUWAYSH | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | June 27, 2003 | uk_fcdo |
| ABID HAMID MAHMUD AL-TIKRITI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | June 27, 2003 | uk_fcdo |
| ADIL ABDALLAH MAHDI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | June 27, 2003 | uk_fcdo |
| ALI HASSAN AL-MAJID AL-TIKRITI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | June 27, 2003 | uk_fcdo |
| BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | June 27, 2003 | uk_fcdo |
| BARZAN IBRAHIM HASSAN AL-TIKRITI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | June 27, 2003 | uk_fcdo |
| FADIL MAHMUD GHARIB | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | June 27, 2003 | uk_fcdo |
| GHAZI HAMMUD AL-UBAIDI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | June 27, 2003 | uk_fcdo |
| HAMID RAJA SHALAH AL-TIKRITI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | June 27, 2003 | uk_fcdo |
| HANI ABD-AL-LATIF TILFAH AL-TIKRITI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | June 27, 2003 | uk_fcdo |
| HIKMAT MIZBAN IBRAHIM AL-AZZAWI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | June 27, 2003 | uk_fcdo |
| HUDA SALIH MAHDI AMMASH | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | June 27, 2003 | uk_fcdo |
| IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | June 27, 2003 | uk_fcdo |
| IZZAT IBRAHIM AL-DURI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | June 27, 2003 | uk_fcdo |
| JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | June 27, 2003 | uk_fcdo |
| KHAMIS SIRHAN AL-MUHAMMAD | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | June 27, 2003 | uk_fcdo |
| MIZBAN KHADR HADI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | June 27, 2003 | uk_fcdo |
| MUHAMMAD HAMZA ZUBAIDI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | June 27, 2003 | uk_fcdo |
| MUHSIN KHADR AL-KHAFAJI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | June 27, 2003 | uk_fcdo |
| MUZAHIM SA'B HASSAN AL-TIKRITI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | June 27, 2003 | uk_fcdo |
| NAYIF SHINDAKH THAMIR GHALIB | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | June 27, 2003 | uk_fcdo |
| QUSAY SADDAM HUSSEIN AL-TIKRITI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | June 27, 2003 | uk_fcdo |
| RAFI ABD-AL-LATIF TILFAH AL-TIKRITI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | June 27, 2003 | uk_fcdo |
| RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI | Person | The Iraq (Sanctions) (EU Exit) Regulations 2020 | Iraq | June 27, 2003 | uk_fcdo |
Every match from the API carries the programs field, so you can route review by program. API reference.