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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
7873
Nimekirja kuupäev: 20.06.2025
  • 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
Nimekirja kuupäev: 20.06.2025
  • 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
Nimekirja kuupäev: 20.06.2025
  • 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
Nimekirja kuupäev: 20.06.2025
  • 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
7877
Nimekirja kuupäev: 20.06.2025
  • AL-SALIH, Muhammad Mahdi
  • SALEH, Mohammed Mahdi
Märkus: Minister of Trade
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
Nimekirja kuupäev: 20.06.2025
  • 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
Nimekirja kuupäev: 20.06.2025
  • 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
Nimekirja kuupäev: 20.06.2025
  • 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
7881
Nimekirja kuupäev: 20.06.2025
  • AMMASH, Huda Salih Mahdi
Märkus: member, Ba'th party regional command
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
7882
Nimekirja kuupäev: 20.06.2025
  • AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah
Märkus: Ba'th party regional command chairman, Diyala
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
7883
Nimekirja kuupäev: 20.06.2025
  • AL-SA'DUN, Muhammad Zimam abd-al-Razzaq
Märkus: Ba'th party regional chairman, at-Tamim
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
7884
Nimekirja kuupäev: 20.06.2025
  • AL-NAJIM, Samir abd al-Aziz
Märkus: Ba'th party regional command chairman, East 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
7885
Nimekirja kuupäev: 20.06.2025
  • ABD-AL-GHAFUR, Humam abd-al-Khaliq
  • ABD AL-GHAFUR, Humam Abd al-Khaliq
  • ABD AL-RAHMAN, Humam 'abd al-Khaliq
  • GHAFUR, Humam Abdel Khaleq Abdel
  • RASHID, Humam 'abd al-Khaliq
Märkus: Former Minister of Higher Education and Research; M0018061/104,issued 12 September 1993
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
7886
Nimekirja kuupäev: 20.06.2025
  • AL-UBAIDI, Yahia Abdallah
Märkus: Ba'th party regional command chairman, al-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
7887
Nimekirja kuupäev: 20.06.2025
  • GHALIB, Nayif Shindakh Thamir
Märkus: Ba'th party regional command chairman, an-Najaf; member; Iraqi National Assembly
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
7888
Nimekirja kuupäev: 20.06.2025
  • AL-MASHHADANI, Saif-al-Din
Märkus: Ba'th party regional command chairman, al-Muthanna
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
7889
Nimekirja kuupäev: 20.06.2025
  • AL-MASHAIKHI, Gharib Muhammad Fazel
  • GHARIB, Fadil Mahmud
Märkus: Ba'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions
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
7890
Nimekirja kuupäev: 20.06.2025
  • AL-KHAFAJI, Muhsin Khadr
Märkus: Former Ba'th party regional command chairman, al-Qadisiyah
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
7891
Nimekirja kuupäev: 20.06.2025
  • KAZIM, Rashid Taan
Märkus: Ba'th party regional command chairman, al-Anbar
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
7892
Nimekirja kuupäev: 20.06.2025
  • AL-KUBAYSI, Ugla Abid Saqar
  • SAQR AL-KABISI ABD AQALA
Märkus: Former Ba'th party regional command chairman, Maysan
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.