title,address,date,type,list,program
"Samira Shahbandar
Chadian","Baghdad, IQ, IRAQ
IQ, IRAQ","1946; 2004-04-30, 2004-04-29; 2004-04-30",person,ES,IRQ
"Hassan
Ali Saddam Hussein Al-Tikriti","IQ, IRAQ","1983, 1980; 2004-04-30, 2004-04-29; 2004-04-30",person,ES,IRQ
"Mohammad Barzan Ibrahim Hasan Al-Tikriti","Ginevra, CH, SWITZERLAND
Genf, CH, SWITZERLAND
Genève, CH, SWITZERLAND
Geneva, CH, SWITZERLAND
00, UNKNOWN
IQ, IRAQ","1972-11-02; 2004-04-30, 2004-04-29; 2004-04-30",person,ES,IRQ
"Saja Barzan Ibrahim Hasan Al-Tikriti","Ginevra, CH, SWITZERLAND
Genf, CH, SWITZERLAND
Genève, CH, SWITZERLAND
Geneva, CH, SWITZERLAND
00, UNKNOWN
IQ, IRAQ","1978-01-01; 2004-04-30, 2004-04-29; 2004-04-30",person,ES,IRQ
"Ali Barzan Ibrahim Hasan Al-Tikriti","Genève, CH, SWITZERLAND
Genf, CH, SWITZERLAND
Ginevra, CH, SWITZERLAND
Geneva, CH, SWITZERLAND
00, UNKNOWN
IQ, IRAQ","1981-04-18; 2004-04-30, 2004-04-29; 2004-04-30",person,ES,IRQ
"Noor Barzan Ibrahim Hasan Al-Tikriti","Genf, CH, SWITZERLAND
Geneva, CH, SWITZERLAND
Genève, CH, SWITZERLAND
Ginevra, CH, SWITZERLAND
00, UNKNOWN
IQ, IRAQ","1983-11-02; 2004-04-30, 2004-04-29; 2004-04-30",person,ES,IRQ
"Khawla Barzan Ibrahim Hasan Al-Tikriti","Ginevra, CH, SWITZERLAND
Genf, CH, SWITZERLAND
Geneva, CH, SWITZERLAND
Genève, CH, SWITZERLAND
00, UNKNOWN
IQ, IRAQ","1986-12-03; 2004-04-30, 2004-04-29; 2004-04-30",person,ES,IRQ
"Thoraya Barzan Ibrahim Hasan Al-Tikriti","IQ, IRAQ
00, UNKNOWN","1980-01-19, 1980-12-19; 2004-04-30, 2004-04-29; 2004-04-30",person,ES,IRQ
"Jawhar Majid Al-Duri","IQ, IRAQ
Al-Dur, IQ, IRAQ","1942; 2004-04-30, 2004-04-29; 2004-04-30",person,ES,IRQ
"Sundus Abd Al-Ghafur","IQ, IRAQ
Kirkuk, IQ, IRAQ","1967; 2004-04-30, 2004-04-29; 2004-04-30",person,ES,IRQ
"Nidal Al-Rabi'i","IQ, IRAQ
Al-Dur, IQ, IRAQ","1965; 2004-04-30, 2004-04-29; 2004-04-30",person,ES,IRQ
"Intissar Al-Ubaydi","IQ, IRAQ
00, UNKNOWN","1974; 2004-04-30, 2004-04-29; 2004-04-30",person,ES,IRQ
"Fodhil
Abou Abdeljalil
ﻛﻤﺎل ﺟﺮﻣﺎن
Kamel, Djermane; Kamel Djermane
Bilal
Adel","DZ, ALGERIA
Oum El-Bouaghi, Sidi Argis village, DZ, ALGERIA
Oum el Bouaghi, DZ, ALGERIA","1965-10-12; 2024-01-17, 2024-01-18; 2024-01-17; 2004-05-07; 2008-04-25",person,ES,TAQA
"Al-Arabi Trading Company","Baghdad, P.O. Box 2337, Alwiyah, IQ, IRAQ
Baghdad, Hai Babil, Lane 11, District 929, IQ, IRAQ
Baghdad, Hai Al-Wahda, Lane 15, Area 902, Office 10, IQ, IRAQ","2006-05-25, 2006-05-23; 2006-05-25",enterprise,ES,IRQ
"Al-Haramain (Albanian branch)","Tirana, Irfan Tomini Street, 58, AL, ALBANIA","2012-04-13, 2012-04-12; 2004-07-13",enterprise,ES,TAQA
"Al-Bashaer Trading Company, Ltd
Al-Bashaair Trading Company, Ltd
Al-Basha'ir Trading Company, Ltd
Al-Bashir Trading Company, Ltd
Al-Bashair Trading Company, Ltd
Al-Bushair Trading Company, Ltd","Baghdad, Sadoon St, Al-Ani Building, first floor, IQ, IRAQ","2006-05-25, 2006-05-23; 2006-05-25",enterprise,ES,IRQ
"Al Wasel and Babel General Trading LLC","Baghdad, Villa in the Harasiyah area, IQ, IRAQ
Dubai, Rashidiya, 638, AE, UNITED ARAB EMIRATES
Dubai, Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, AE, UNITED ARAB EMIRATES
Dubai, Lootah Building, Airport Road, near Aviation Club, Rashidya, AE, UNITED ARAB EMIRATES","2006-05-25, 2006-05-23; 2006-05-25",enterprise,ES,IRQ
"Aviatrans Anstalt
Aviatrans Establishment","Ruggell, LI, LIECHTENSTEIN","2006-05-25, 2006-05-23; 2006-05-25",enterprise,ES,IRQ
"Al-Haramain (Bangladesh branch)","Dhaka, House 1, Road 1, S-6, Uttara, BD, BANGLADESH","2012-04-13, 2012-04-12; 2004-07-13",enterprise,ES,TAQA
"IDLEB COMPANY FOR SPINNING","Idleb, P.O. Box 9, IQ, IRAQ","2004-05-15, 2004-05-14; 2004-05-15",enterprise,ES,IRQ