Search in the lists of sanctions

 Save all selected (as CSV)  Page to PDF
Showing 21. - 40. of 5265 items
Select#Person (name, surname, name of legal entity/ formation)AddressDate (format yyyy or yyyy-mm-dd)Type of personListProgram
 
 
 
 
21Tahir Jalil Habbush Al-Tikriti
Tahir Jalil Habbouch Al-Tikriti
Tikrit, 00, UNKNOWN
IQ, IRAQ
1950; 2003-07-08, 2003-07-07; 2003-07-08personESIRQ View
22Hamid 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; 2003-07-08personESIRQ View
23Abd-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; 2003-07-08personESIRQ View
24Taha Yassine Ramadan Al-Jizraoui
Taha Yassin Ramadan Al-Jizrawi
Mosul, IQ, IRAQ
IQ, IRAQ
1938; 2003-07-08, 2003-07-07; 2003-07-08personESIRQ View
25Jamal 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; 2003-07-08personESIRQ View
26Mizban Khadr HadiMandali District, Diyala, 00, UNKNOWN
Mandalin piiri, Diyala (J.O. FI), 00, UNKNOWN
IQ, IRAQ
1938; 2003-07-08, 2003-07-07; 2003-07-08personESIRQ View
27Taha 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; 2003-07-08personESIRQ View
28Tariq, 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; 2003-07-08personESIRQ View
29Soultan 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; 2003-07-08personESIRQ View
30Hikmat Mizban Ibrahim al-Azzaoui
Hikmat Mizban Ibrahim al-Azzawi
Diyala, 00, UNKNOWN
IQ, IRAQ
1934; 2003-07-08, 2003-07-07; 2003-07-08personESIRQ View
31Sab'awi Ibrahim Hassan Al-Tikriti
Sabaoui Ibrahim Hassan Al-Tikriti
Tikrit, 00, UNKNOWN
IQ, IRAQ
1947; 2003-07-08, 2003-07-07; 2003-07-08personESIRQ View
32Watban Ibrahim Hassan Al-Tikriti
Watab Ibrahim al-Hassan
Tikrit, 00, UNKNOWN
IQ, IRAQ
1952; 2003-07-08, 2003-07-07; 2003-07-08personESIRQ View
33Barzan Ibrahim Hassan Al-TikritiTikrit, 00, UNKNOWN
IQ, IRAQ
1951; 2003-07-08, 2003-07-07; 2003-07-08personESIRQ View
34Huda Salih Mahdi Ammash
Houda Sali Mahdi Ammach
Baghdad, 00, UNKNOWN
IQ, IRAQ
1953; 2003-07-08, 2003-07-07; 2003-07-08personESIRQ View
35Yahia Abdalla Al-Oubaïdi
Yahia Abdallah Al-Ubaidi
IQ, IRAQ2003-07-08, 2003-07-07; 2003-07-08personESIRQ View
36Nayif Shindakh Thamir GhalibIQ, IRAQ2003-07-08, 2003-07-07; 2003-07-08personESIRQ View
37Saif-al-Din Al-Mashhadani
Saif-al-Din Al-Machhadani
Baghdad, 00, UNKNOWN
IQ, IRAQ
1956; 2003-07-08, 2003-07-07; 2003-07-08personESIRQ View
38Fadil 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; 2003-07-08personESIRQ View
39MOHAMMAD 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, Afghanistan1975; 2001-02-23; 2003-09-03; 2007-07-09; 2007-09-21; 2012-02-13; 2012-08-13; 2013-04-22; 2013-12-31IndividualANOTaliban View
40Muhsin Khadr Al-Khafaji
Mouhssin Khadr Al-Khafaji
IQ, IRAQ2003-07-08, 2003-07-07; 2003-07-08personESIRQ View