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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
8335
  • AL-SAHAF, Mohammed Said
  • AL-SAHHAF, Muhammad Said Kazim
Riik: IQ
Märkus: Former Minister of Foreign Affairs
Programm: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8336
  • AL-ZIBARI, Arshad Muhammad Ahmad Muhammad
Riik: IQ
Märkus: a former minister of state
Programm: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8337
  • ALAWI, Abdel-Salam Abdel-Rahman
  • ALLAWI, Salam
Riik: IQ
Märkus: General Manager of INDUSTRIAL BANK OF IRAQ
Programm: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8339
  • ALWAN, Allaidin Hussain
  • ALWAN, Alla Idin Hussain
Riik: IQ
Aadress: Baghdad
Programm: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8340
  • AMD CO. LTD AGENCY
Riik: IQ
Aadress: Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad
Programm: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8342
  • ARAB PROJECTS COMPANY S.A. LTD.
Riik: JO; LB; SA
Aadress: P.O. Box 1318, Amman; P.O. Box 1972, Riyadh; P.O. Box 7939, Beirut
Programm: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8348
  • ATIA, Hachim K.
Riik: GB; IQ
Aadress: 2 Stratford Place, London, W1N 9AE; Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad; Lane 15, Area 902, Hai Al-Wahda, Baghdad
Programm: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8357
  • DAGHIR, Ali Ashour
Riik: GB
Aadress: 2 Western Road, Western Green, Thames Ditton, Surrey
Programm: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8359
  • DURAND PROPERTIES LIMITED
Riik: GB
Aadress: Haven Court, 5 Library Ramp, Gibraltar
Programm: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8365
  • FARAJ, Samal Majid
Riik: IQ
Märkus: Former Minister of Planning
Programm: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8366
  • FARTRADE HOLDINGS S.A.
Riik: CH
Programm: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8367
  • FATTAH, Jum'a Abdul
Riik: JO
Aadress: P.O. Box 1318, Amman
Programm: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8369
  • HABIB, Mohammed Turki
Riik: IQ
Aadress: Baghdad
Programm: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8370
  • HELFORD DIRECTORS LIMITED
Riik: GB
Aadress: Haven Court, 5 Library Ramp, Gibraltar
Programm: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8378
  • JASIM, Latif Nusayyif
  • JASSEM, Latif Nassif
Riik: IQ
Aadress: Baghdad
Märkus: Former Minister of Labor and Social Affairs
Programm: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8379
  • JON, Hana Paul
Riik: GB
Aadress: 19 Tudor House, Windsor Way, Brook Green, London
Programm: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8380
  • JUME'AN, George
Riik: JO
Aadress: P.O. Box 1318, Amman
Programm: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8382
  • KARAGHULLY, Labeed A.
Riik: IQ
Märkus: General Manager of REAL ESTATE BANK
Programm: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8384
  • KHALIL, Ahmad Murtadha Ahmad
  • KHALIL, Dr. Ahmad Murtada Ahmad
Riik: IQ
Märkus: Former Minister of Transport and Communications
Programm: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8385
  • ABDULMALIK, Abdul Hameed
  • MALIK, Assim Mohammed Rafiq Abdul
  • RAFIQ, Assem
Riik: EG
Aadress: 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo
Programm: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31331 tulemust leitud.