Search in the lists of sanctions
No search criteria were specified, all records are displayed.
Showing 21. - 40. of 5265 items
Select | # | Person (name, surname, name of legal entity/ formation) | Address | Date (format yyyy or yyyy-mm-dd) | Type of person | List | Program | |
---|---|---|---|---|---|---|---|---|
21 | Tahir Jalil Habbush Al-Tikriti Tahir Jalil Habbouch Al-Tikriti | Tikrit, 00, UNKNOWN IQ, IRAQ | 1950; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
22 | Hamid Raja Shalah Al-Tikriti Hamid Raja Chala Al-Tikriti Hamid Raja-Shalah Hassum Al-Tikriti Hassan Al-Tikriti Hamid Raja-Chala Hassoum Al-Tikriti | Salaheddine (J.O. FR), 00, UNKNOWN Bayji, Gobernación de Salah Al-Din (J.O. ES), 00, UNKNOWN Bayji, Salah al-Din Governorate, 00, UNKNOWN IQ, IRAQ | 1950; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
23 | Abd-al-Tawwab Mullah Huwaysh Abdel-Taouab Moullah Houwaïch | Mosul, 00, UNKNOWN Baghdad, 00, UNKNOWN IQ, IRAQ | 1942-03-14, 1957, 1957, 1942-03-14; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
24 | Taha Yassine Ramadan Al-Jizraoui Taha Yassin Ramadan Al-Jizrawi | Mosul, IQ, IRAQ IQ, IRAQ | 1938; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
25 | Jamal Mustafa Abdallah Sultan al-Tikriti Jamal Moustafa Abdallah Soultan Al-Tikriti Jamal Mustafa Abdallah Sultan Al-Tikriti | al-Samnah, near Tikrit, IQ, IRAQ IQ, IRAQ | 1955-05-04; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
26 | Mizban Khadr Hadi | Mandali District, Diyala, 00, UNKNOWN Mandalin piiri, Diyala (J.O. FI), 00, UNKNOWN IQ, IRAQ | 1938; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
27 | Taha Mouhi-al-Din Marouf Taha Muhyi-al-Din Ma'ruf | Sulaymaniyah, 00, UNKNOWN Souleimaniyah (J.O. FR), 00, UNKNOWN IQ, IRAQ | 1924; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
28 | Tariq, Mikhail, Aziz; Tariq Mikhail Aziz Tarek, Mikhail, Aziz; Tarek Mikhail Aziz Tarek, Aziz; Tarek Aziz Tariq, Aziz; Tariq Aziz | Baghdad, IQ, IRAQ Mosul, IQ, IRAQ IQ, IRAQ 00, UNKNOWN | 1936-07-01, 1936-07-01; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
29 | Soultan Hachim Ahmed Al-Tai Sultan Hashim Ahmad Al-Ta'i | Mosul, 00, UNKNOWN Mossoul (J.O. FR), 00, UNKNOWN IQ, IRAQ | 1944; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
30 | Hikmat Mizban Ibrahim al-Azzaoui Hikmat Mizban Ibrahim al-Azzawi | Diyala, 00, UNKNOWN IQ, IRAQ | 1934; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
31 | Sab'awi Ibrahim Hassan Al-Tikriti Sabaoui Ibrahim Hassan Al-Tikriti | Tikrit, 00, UNKNOWN IQ, IRAQ | 1947; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
32 | Watban Ibrahim Hassan Al-Tikriti Watab Ibrahim al-Hassan | Tikrit, 00, UNKNOWN IQ, IRAQ | 1952; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
33 | Barzan Ibrahim Hassan Al-Tikriti | Tikrit, 00, UNKNOWN IQ, IRAQ | 1951; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
34 | Huda Salih Mahdi Ammash Houda Sali Mahdi Ammach | Baghdad, 00, UNKNOWN IQ, IRAQ | 1953; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
35 | Yahia Abdalla Al-Oubaïdi Yahia Abdallah Al-Ubaidi | IQ, IRAQ | 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
36 | Nayif Shindakh Thamir Ghalib | IQ, IRAQ | 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
37 | Saif-al-Din Al-Mashhadani Saif-al-Din Al-Machhadani | Baghdad, 00, UNKNOWN IQ, IRAQ | 1956; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
38 | Fadil Mahmoud Gharib Gharib Muhammad Fazel al-Mashaikhi Gharib Mohammed Fazel al-Machaikhi Fadil Mahmud Gharib | Dujail, 00, UNKNOWN IQ, IRAQ | 1944; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
39 | MOHAMMAD NAIM BARICH KHUDAIDAD محمد نعيم بريخ خدايداد Mullah Naeem Barech Mullah Naeem Baraich Mullah Naimullah Mullah Naim Bareh Mohammad Naim Mullah Naim Barich Mullah Naim Barech Mullah Naim Barech Akhund Mullah Naeem Baric Naim Berich Haji Gul Mohammed Naim Barich Gul Mohammad Haji Ghul Mohammad Spen Zrae Gul Mohammad Kamran Mawlawi Gul Mohammad | Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan | 1975; 2001-02-23; 2003-09-03; 2007-07-09; 2007-09-21; 2012-02-13; 2012-08-13; 2013-04-22; 2013-12-31 | Individual | ANO | Taliban | View | |
40 | Muhsin Khadr Al-Khafaji Mouhssin Khadr Al-Khafaji | IQ, IRAQ | 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View |