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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
7860
  • AL-DULAYMI, Latif Nusayyif Jasim
Märkus: Former Ba'th party military bureau deputy chairman
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
7861
  • HUWAYSH, Abd-al-Tawab Mullah
Märkus: deputy prime minister; director, Organization of Military Industrialization
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
7862
  • AL-JIZRAWI, Taha Yassin Ramadan
  • RAMADAN, Taha Yasin
  • RAMADAN, Taha Yassin
Märkus: Former Vice 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
7863
  • ABU WALID
  • AL-MAJID, Rukan abd al-Gafur
  • AL-MAJID, Rukan abdal-Ghaffur Sulayman
  • AL-MAJID, Rukan Razuqi abd al-Gahfur
  • AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid
  • AL-TIKRITI, Rukan abd al-Ghaffur al-Majid
  • AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman
Märkus: head of Tribal Affairs Office in presidential office
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
7864
  • AL-TIKRITI, Jamal Mustafa Abdallah Sultan
Märkus: deputy head of tribal affairs in presidential office
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
7865
  • HADI, Mizban Khadr
Märkus: member, Ba'th party regional command and Revolutionary Command Council since 1991
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
7866
  • MA'RUF, Taha Muhyi-al-Din
  • MARUF, Taha, Muhyi al-Din
Märkus: Vice President; member of Revolutionary Command Council
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
7867
  • AZIZ, Tariq
  • AZIZ, Tariq Mikhail
Märkus: Deputy Prime Minister
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
7868
  • AL-NASIRI, Walid Hamid Tawfiq
  • AL-TIKRITI, Walid Hamid Tawfiq
Märkus: Governor of Basrah
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
7869
  • AL-TAI, Sultan Hashim Ahmad
Märkus: Minister of Defense
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
7870
  • AL-AZZAWI, Hikmat Mizban Ibrahim
Märkus: Former Deputy Prime Minister and Finance Minister
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
7871
  • AL-AHMAD, Mahmoud Dhiyab
  • AL-AHMAD, Mahmoud Diab
  • AL-AHMAD, Mahmud Dhiyab
Märkus: Former Minister of Interior
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
7872
  • AL-RAWI, Ayad Futayyih Khalifa
Märkus: Quds Force Chief of Staff
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
7873
  • AL-NAQIB, Zuhair Talib abd-al-Sattar
Märkus: Director, Military Intelligence
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
7874
  • AL-SA'DI, Amir Hamudi Hassan
Märkus: presidential scientific advisor
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
7875
  • AL-UBAIDI, Amir Rashid Muhammad
Märkus: Minister of Oil
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
7876
  • AL-YASSIN, Husam Muhammad Amin
Märkus: head, National Monitoring Directorate
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
7878
  • AL-TAKRITI, Sabawi Ibrahim Hassan
  • AL-TIKRITI, Sab'awi Ibrahim Hassan
Märkus: presidential advisor; half-brother of Saddam Hussein al-Tikriti
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
7879
  • AL-HASSAN, Watab Ibrahim
  • AL-TAKRITI, Watban
  • AL-TIKRITI, Watban Ibrahim al-Hasan
  • AL-TIKRITI, Watban Ibrahim Hassan
Märkus: presidential advisor; half-brother of Saddam Hussein al-Tikriti
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
7880
  • AL-TAKRITI, Barzan Ibrahim Hassan
  • AL-TIKRITI, Barzan Ibrahim Hasan
  • AL-TIKRITI, Barzan Ibrahim Hassan
Riik: CH
Aadress: Geneva
Märkus: presidential advisor; half-brother of Saddam Hussein al-Tikriti
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.