IRAQ2
Las 155 empresas, instituciones, personas y buques que figuran a continuación están designados en el marco de IRAQ2. Los datos se sincronizan a diario desde las fuentes oficiales; abra cualquier registro para ver alias, número de registro, dirección y la fuente oficial.
Por fuente de datos:
OFAC de EE. UU. 155
Entidades
- ABD AL-GHAFAR, Sundus 2004-03-18
- ABD-AL-GHAFUR, Humam abd-al-Khaliq 2003-09-03
- AHMAD, Muhammad Yunis 2005-06-17
- AL OBAIDI, Tarik Nasser S 2004-04-15
- AL-AHMAD, Ahmad Muhammad Yunis 2007-12-06
- AL-AHMAD, Mahmud Dhiyab 2003-09-03
- AL-AHMAD, Sa'ad Muhammad Yunis 2007-12-06
- AL-AZZAWI, Hikmat Mizban Ibrahim 2003-09-03
- AL-BASHAIR TRADING COMPANY, LTD 2004-04-15
- AL-DULAYMI, Latif Nusayyif Jasim 2003-09-03
- AL-DURI, Izzat Ibrahim 2003-09-03
- AL-DURI, Jawhar Majid 2004-03-18
- AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM 2004-04-15
- AL-JIZRAWI, Taha Yassin Ramadan 2003-09-03
- AL-KHODAIR, Ahmad Hussein 2004-07-30
- AL-KUBAYSI, Ugla Abid Saqar 2003-09-03
- AL-MAJID, Hussein Kamel Hassan 2004-07-30
- AL-MASHHADANI, Saif-al-Din 2003-09-03
- AL-MUHAMMAD, Khamis Sirhan 2003-09-03
- AL-NAJIM, Samir abd al-Aziz 2003-09-03
- AL-NUMAN, Aziz Salih 2003-09-03
- AL-QUBAYSI, Munir 2004-04-15
- AL-RABI'I, Nidal 2004-03-18
- AL-RAWI, Saif-al-Din Fulayyih Hassan Taha 2003-09-03
- AL-SA'DI, Amir Hamudi Hassan 2003-09-03
- AL-SA'DUN, Muhammad Zimam abd-al-Razzaq 2003-09-03
- AL-TAMIMI, Muhannad Juma Y 2004-08-02
- AL-TIKRITI, Abid Hamid Mahmud 2003-09-03
- AL-TIKRITI, Ahmed Watban Ibrahim Hasan 2007-12-06
- AL-TIKRITI, Ali Hassan al-Majid 2003-09-03
- AL-TIKRITI, Ali Saddam Hussein 2004-03-18
- AL-TIKRITI, Ayman Sabawi Ibrahim Hasan 2005-07-21
- AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid 2003-09-03
- AL-TIKRITI, Barzan Ibrahim Hassan 2003-09-03
- AL-TIKRITI, Bashar Sabawi Ibrahim Hasan 2005-07-21
- AL-TIKRITI, Hamid Raja Shalah 2003-09-03
- AL-TIKRITI, Hani abd-al-Latif Tilfah 2003-09-03
- AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed 2003-09-03
- AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan 2005-07-21
- AL-TIKRITI, Jamal Mustafa Abdallah Sultan 2003-09-03
- AL-TIKRITI, Kamal Mustafa Sultan Abdallah 2003-09-03
- AL-TIKRITI, Muzahim Sa'b Hassan 2003-09-03
- AL-TIKRITI, Omar Sabawi Ibrahim Hasan 2005-07-21
- AL-TIKRITI, Qusay Saddam Hussein 2003-09-03
- AL-TIKRITI, Rafi abd-al-Latif Tilfah 2003-09-03
- AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman 2003-09-03
- AL-TIKRITI, Sa'd abd-al-Majid al-Faysal 2003-09-03
- AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan 2005-07-21
- AL-TIKRITI, Sab'awi Ibrahim Hassan 2003-09-03
- AL-TIKRITI, Saddam Hussein 2003-09-03
- AL-TIKRITI, Tahir Jalil Habbush 2003-09-03
- AL-TIKRITI, Thoraya Barzan Ibrahim Hasan 2004-03-18
- AL-TIKRITI, Uday Saddam Hussein 2003-09-03
- AL-TIKRITI, Walid Hamid Tawfiq 2003-09-03
- AL-TIKRITI, Watban Ibrahim Hassan 2003-09-03
- AL-TIKRITI, Yasir Sabawi Ibrahim Hasan 2005-07-21
- AL-UBAIDI, Ghazi Hammud 2003-09-03
- AL-YASSIN, Husam Muhammad Amin 2003-09-03
- AMMASH, Huda Salih Mahdi 2003-09-03
- AZIZ, Tariq 2003-09-03
- BLOTO INTERNATIONAL COMPANY 2004-08-02
- BURHAN, Dr. Sahir 2004-05-18
- GHALIB, Nayif Shindakh Thamir 2003-09-03
- GHARIB, Fadil Mahmud 2003-09-03
- HADI, Mizban Khadr 2003-09-03
- HAMUDAT, General Maki Mustafa 2004-05-18
- HUWAYSH, Abd-al-Tawab Mullah 2003-09-03
- JASIM, Latif Nusayyif 2004-07-30
- KHALIL, Dr. Ahmad Murtada Ahmad 2004-07-30
- MA'RUF, Taha Muhyi-al-Din 2003-09-03
- SALIH, Abd al-Munim Ahmad 2004-07-30
- SHAHBANDAR, Samira 2004-03-18
- SHALISH, Asif 2005-06-09
- SHALISH, Zuhayr 2005-06-09
- TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE 2004-07-30
- TILFAH, Sajida Khayrallah 2004-03-18
- ZUBAIDI, Muhammad Hamza 2003-09-03
- ABBAS, Abdul Hussein 2004-07-30
- AHMAD, Rasem 2004-07-30
- AHMAD, Wallid Issa 2004-07-30
- AHMED, Adnan S. Hasan 2004-04-15
- AL WASEL AND BABEL GENERAL TRADING LLC 2004-04-15
- AL-AMIRI, Adnan Talib Hassim 2004-07-30
- AL-ARABI TRADING COMPANY LIMITED 1991-04-03
- AL-ATRUSH, Abd al-Wahhab Umar Mirza 2004-07-30
- AL-AWADI, Hussein Qaid 2003-09-03
- AL-AZAWI, Dafir 2004-07-30
- AL-AZAWI, Hatem Hamdan 2007-12-06
- AL-BAZZAZ, Hikmet Abdallah 2004-07-30
- AL-DAJANI, Leila N.S 2004-07-30
- AL-DAJANI, Nadim S 2004-07-30
- AL-DAJANI, Sa'ad 2004-07-30
- AL-DULAYMI, Hasan Hashim Khalaf 2007-12-06
- AL-DURI, Thabet 2007-12-06
- AL-HAMMADI, Hamid Yusif 2004-07-30
- AL-HUWAYSH, Isam Rashid 2004-07-30
- AL-JABBURI, Sadi Tuma Abbas 2004-07-30
- AL-KHAFAJI, Muhsin Khadr 2003-09-03
- AL-MALIKI, Shabib Lazem 2004-07-30
- AL-NAQIB, Zuhair Talib abd-al-Sattar 2003-09-03
- AL-QASIR, Nazar Jumah Ali 2004-07-30
- AL-RAWI, Ayad Futayyih Khalifa 2003-09-03
- AL-RIDA, Karim Hasan 2004-07-30
- AL-RUBA, Dr. Khadim 2004-07-30
- AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah 2003-09-03
- AL-SAHHAF, Muhammad Said Kazim 2004-07-30
- AL-TAI, Sultan Hashim Ahmad 2003-09-03
- AL-TIKRITI, Ali Barzan Ibrahim Hasan 2004-03-18
- AL-TIKRITI, Hala Saddam Hussein 2004-03-18
- AL-TIKRITI, Khawla Barzan Ibrahim Hasan 2004-03-18
- AL-TIKRITI, Mohammad Barzan Ibrahim Hasan 2004-03-18
- AL-TIKRITI, Noor Barzan Ibrahim Hasan 2004-03-18
- AL-TIKRITI, Raghad Saddam Hussein 2004-03-18
- AL-TIKRITI, Rana Saddam Hussein 2004-03-18
- AL-TIKRITI, Saja Barzan Ibrahim Hasan 2004-03-18
- AL-UBAIDI, Amir Rashid Muhammad 2003-09-03
- AL-UBAIDI, Yahia Abdallah 2003-09-03
- AL-UBAYDI, Intissar 2004-03-18
- AL-ZIBARI, Arshad Muhammad Ahmad Muhammad 2004-07-30
- ALAWI, Abdel-Salam Abdel-Rahman 2004-07-30
- ALWAN, Allaidin Hussain 2004-07-30
- AMD CO. LTD AGENCY 2004-07-30
- ARAB PROJECTS COMPANY S.A. LTD 2004-07-30
- ATIA, Hachim K 2004-07-30
- AVIATRANS ANSTALT 2004-04-15
- BAHNAM, Hikmat Jarjes 2004-04-15
- DAGHIR, Ali Ashour 2004-07-30
- DURAND PROPERTIES LIMITED 2004-07-30
- FARAJ, Samal Majid 2004-07-30
- FARTRADE HOLDINGS S.A 2004-07-30
- FATTAH, Jum'a Abdul 2004-07-30
- HABIB, Mohammed Turki 2004-07-30
- HELFORD DIRECTORS LIMITED 2004-07-30
- JON, Hana Paul 2004-07-30
- JUME'AN, George 2004-07-30
- KARAGHULLY, Labeed A 2004-07-30
- KAZIM, Rashid Taan 2003-09-03
- KUNFUTH, Abbas Khalaf 2004-08-02
- LOGARCHEO S.A 2004-04-15
- MAHDI, Adil Abdallah 2003-09-03
- MALIK, Assim Mohammed Rafiq Abdul 2004-07-30
- MOHAMED, Abdul Kader Ibrahim 2004-07-30
- MUBARAK, Umid Medhat 2004-07-30
- NAMAN, Saalim 2004-07-30
- OMRAN, Karim Dhaidas 2004-07-30
- RZOOKI, Hanna 2004-07-30
- SES INTERNATIONAL CORP 2005-06-09
- SHABAN, Adib 2004-05-18
- SLEWA, Roodi 2004-05-18
- T.M.G. ENGINEERING LIMITED 1991-04-03
- TALL, Aktham 2004-07-30
- TECHNOLOGY AND DEVELOPMENT GROUP LTD 2004-07-30
- TIGRIS TRADING, INC 2004-07-30
- ZAHRAN, Yousuf 2004-07-30
- ZAINAL, Akram 2004-07-30
Los códigos de programa siguen las publicaciones oficiales. Una misma entidad puede estar designada en varios programas a la vez; esta página muestra solo este.
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