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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
8316
Nimekirja kuupäev: 07.10.2025
  • AL-AZAWI, Dafir
Riik: IQ
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
8317
Nimekirja kuupäev: 07.10.2025
  • AL-BAZAZ, Hikmet Abdullah
  • AL-BAZZAZ, Hikmet Abdallah
Riik: IQ
Märkus: Former Minister of Education
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
8318
Nimekirja kuupäev: 07.10.2025
  • AL-DAJANI, Leila N.S.
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
8319
Nimekirja kuupäev: 07.10.2025
  • AL-DAJANI, Nadim S.
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
8320
Nimekirja kuupäev: 07.10.2025
  • AL-DAJANI, Sa'ad
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
8323
Nimekirja kuupäev: 07.10.2025
  • AL-HAMMADI, Hamid Yusif
  • HAMADI, Hamed Yussef
Riik: IQ
Märkus: Former Minister of Culture and Information
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
8326
Nimekirja kuupäev: 07.10.2025
  • AL-HUWAYSH, Isam Rashid
Riik: IQ
Märkus: Former Governor of the Central 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
8327
Nimekirja kuupäev: 07.10.2025
  • AL-JABBURI, Sadi Tuma Abbas
Riik: IQ
Märkus: Former Adviser to the President for Military 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
8329
Nimekirja kuupäev: 07.10.2025
  • AL-KHODAIR, Ahmad Hussein
  • SAMARRAI, Ahmad Husayn Khudayir
Märkus: Former Minister of Finance, 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
8330
Nimekirja kuupäev: 07.10.2025
  • AL-MAJID, Husayn Kamil Hasan
  • AL-MAJID, Hussein Kamel Hassan
Riik: IQ
Aadress: Baghdad
Märkus: Former Minister of Industry and Minerals and Advisor to the President
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
8331
Nimekirja kuupäev: 07.10.2025
  • AL-MALEKI, Shebib Lazim
  • AL-MALIKI, Shabib Lazem
Riik: IQ
Märkus: Former Minister of Justice
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
8332
Nimekirja kuupäev: 07.10.2025
  • AL-QASIR, Nazar Jumah Ali
  • AL-QASSIR, Nizar Jomaa Ali
Riik: IQ
Märkus: Former Minister of Irrigation
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
8333
Nimekirja kuupäev: 07.10.2025
  • AL-RIDA, Karim Hasan
  • RIDA, Karim Hassan
Riik: IQ
Märkus: Former Minister of Agriculture
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
8334
Nimekirja kuupäev: 07.10.2025
  • AL-RUBA, Dr. Khadim
Riik: IQ
Märkus: Managing Director 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
8335
Nimekirja kuupäev: 07.10.2025
  • 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
Nimekirja kuupäev: 07.10.2025
  • 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
Nimekirja kuupäev: 07.10.2025
  • 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
Nimekirja kuupäev: 07.10.2025
  • 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
Nimekirja kuupäev: 07.10.2025
  • 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
8341
Nimekirja kuupäev: 07.10.2025
  • ARAB PETROLEUM ENGINEERING COMPANY LTD
Riik: JO
Aadress: 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
22982 tulemust leitud.