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927 signals for Iraq

Page 4 of 38

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Intissar AL-UBAYDI. Program: IRAQ2. Reason: wife of Izzat Ibrahim Al-Duri.

8.0/10·OFAC SDN List

Primary Source ↗Details →

🇦🇪

United Arab Emirates

yesterday

Sanctioned entity: AL WASEL AND BABEL GENERAL TRADING LLC. Program: IRAQ2. Country: United Arab Emirates.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria 🇮🇶Iraqyesterday

Sanctioned entity: Munir AL-QUBAYSI. Aliases: Muneer AL-KUBAISI, Munir AL-KUBAYSI, Munir A. AWAD, Munir Mamduh AWAD.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: General Maki Mustafa HAMUDAT. Aliases: General Maki AL-HAMADAT, Maki HAMUDAT, Mackie HMODAT, Macki Hamoudat MUSTAFA. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇯🇴Jordan 🇮🇶Iraqyesterday

Sanctioned entity: Rana Saddam Hussein AL-TIKRITI. Program: IRAQ2. Reason: daughter of Saddam Hussein al-Tikriti.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇭Switzerland 🇮🇶Iraqyesterday

Sanctioned entity: Ali Barzan Ibrahim Hasan AL-TIKRITI. Program: IRAQ2. Reason: son of Barzan Ibrahim Hasan al-Tikriti.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM. Aliases: AL-HODA FOR RELIGIOUS TOURISM COMPANY, AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM, AL-HUDA FOR RELIGIOUS TOURISM COMPANY. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇦🇪United Arab Emirates 🇮🇶Iraqyesterday

Sanctioned entity: Dr. Sahir BURHAN. Aliases: Saher Burhan AL-DEEN, Dr.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Ali Saddam Hussein AL-TIKRITI. Aliases: HASSAN. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Sultan Hashim Ahmad AL-TAI. Program: IRAQ2. Reason: Minister of Defense.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Tariq AZIZ. Aliases: Tariq Mikhail AZIZ. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Saddam Hussein AL-TIKRITI. Aliases: ABU ALI, Saddam HUSAYN, Saddam HUSSAIN, Saddam HUSSEIN. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Rafi abd-al-Latif Tilfah AL-TIKRITI. Program: IRAQ2. Reason: Director, Directorate of General Security.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Sab'awi Ibrahim Hassan AL-TIKRITI. Aliases: Sabawi Ibrahim Hassan AL-TAKRITI. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇱🇮LI 🇮🇶Iraqyesterday

Sanctioned entity: AVIATRANS ANSTALT. Aliases: AVIATRANS ESTABLISHMENT. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Roodi SLEWA. Aliases: Rudi SALIWA, Rudi SLAIWAH, Rudi Untaywan SLAY WAH. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇯🇴Jordan 🇮🇶Iraqyesterday

Sanctioned entity: Adnan S. Hasan AHMED. Aliases: Ahmed S.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Nidal AL-RABI'I. Program: IRAQ2. Reason: wife of Izzat Ibrahim Al-Duri.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇹🇩Chadyesterday

Sanctioned entity: Samira SHAHBANDAR. Aliases: CHADIAN. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Adib SHABAN. Aliases: Adib Shaban AL-ANI, Dr. Adib SHABAN.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Sundus ABD AL-GHAFAR. Program: IRAQ2. Reason: wife of Izzat Ibrahim Al-Duri.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Saif-al-Din AL-MASHHADANI. Program: IRAQ2. Reason: Ba'th party regional command chairman, al-Muthanna.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇭Switzerland 🇮🇶Iraqyesterday

Sanctioned entity: Mohammad Barzan Ibrahim Hasan AL-TIKRITI. Program: IRAQ2. Reason: son of Barzan Ibrahim Hasan al-Tikriti.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇯🇴Jordan 🇮🇶Iraqyesterday

Sanctioned entity: Raghad Saddam Hussein AL-TIKRITI. Program: IRAQ2. Reason: daughter of Saddam Hussein al-Tikriti.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Ali Hassan al-Majid AL-TIKRITI. Aliases: AL-KIMAWI, General Ali Hasan AL-MAJID, General Ali Hassan AL-MAJID. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →