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Search in: EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-02-17

Khawla Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq
Saja Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq
Ali Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq
Nidal AL-RABI'I
Person · Export controlled · Sanctioned entity · Iraq
Muhsin Khadr Al-Khafaji
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Jawhar Majid Al-Duri
Person · Export controlled · Sanctioned entity · Iraq
Sundus Abd Al-Ghafur
Person · Export controlled · Sanctioned entity · Iraq
Rashid Taan Kathim
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Nayif Shindakh Thamir Ghalib
Person · Export controlled · Sanctioned entity · Iraq · United States
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Yahia Abdallah Al-Ubaidi
Person · Export controlled · Sanctioned entity · Iraq · United States
Intissar Al-Ubaydi
Person · Export controlled · Sanctioned entity · Iraq
Brahim El-Khayari
Person · Disqualified · Sanctioned entity · France · Iraq · Syria
IDLEB COMPANY FOR SPINNING
Organization · Export controlled · Sanctioned entity · Iraq

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