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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
7853
Nimekirja kuupäev: 20.06.2025
  • AL-GHAFUR, Barzan Razuki abd
  • AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid
Märkus: commander, Special Republican Guard
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
7854
Nimekirja kuupäev: 20.06.2025
  • AL-TIKRITI, Muzahim Sa'b Hassan
Märkus: led Iraq's Air Defense Forces; Deputy 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
7855
Nimekirja kuupäev: 20.06.2025
  • AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed
Märkus: armed forces 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
7856
Nimekirja kuupäev: 20.06.2025
  • AL-RAWI, Ayad Futayyih
  • AL-RAWI, Saif-al-Din Fulayyih Hassan Taha
Märkus: Republican Guard 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
7857
Nimekirja kuupäev: 20.06.2025
  • AL-TIKRITI, Rafi abd-al-Latif Tilfah
Märkus: Director, Directorate of General Security
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
7858
Nimekirja kuupäev: 20.06.2025
  • AL-TIKRITI, Tahir Jalil Habbush
Märkus: director of Iraqi Intelligence Service
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
7859
Nimekirja kuupäev: 20.06.2025
  • AL-TIKRITI, Hamid Raja Shalah
  • AL-TIKRITI, Hamid Raja Shalah Hassan
  • AL-TIKRITI, Hamid Raja-Shalah Hassum
Märkus: air force commander
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
7860
Nimekirja kuupäev: 20.06.2025
  • 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
Nimekirja kuupäev: 20.06.2025
  • 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
Nimekirja kuupäev: 20.06.2025
  • 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
Nimekirja kuupäev: 20.06.2025
  • 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
Nimekirja kuupäev: 20.06.2025
  • 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
Nimekirja kuupäev: 20.06.2025
  • 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
Nimekirja kuupäev: 20.06.2025
  • 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
Nimekirja kuupäev: 20.06.2025
  • 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
Nimekirja kuupäev: 20.06.2025
  • 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
Nimekirja kuupäev: 20.06.2025
  • 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
Nimekirja kuupäev: 20.06.2025
  • 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
Nimekirja kuupäev: 20.06.2025
  • 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
Nimekirja kuupäev: 20.06.2025
  • 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
21874 tulemust leitud.