EU Financial Sanctions List
Showing 66 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Filtered by programme: IRQ — clear
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Jawhar Majid Al-Duri | Individual | IRQ | — |
| Sundus Abd Al-Ghafur | Individual | IRQ | — |
| Nidal Al-Rabi'i | Individual | IRQ | — |
| Intissar Al-Ubaydi | Individual | IRQ | — |
| Adnan S. Hasan Ahmed | Individual | IRQ | — |
| Munir Al Qubaysi | Individual | IRQ | — |
| Adib Shaban Al-Ani | Individual | IRQ | — |
| Roodi Slewa | Individual | IRQ | — |
| Muhammad Yunis Ahmad | Individual | IRQ | — |
| Yasir Sabawi Ibrahim Hasan Al-Tikriti | Individual | IRQ | — |
| Omar Sabawi Ibrahim Hasan Al-Tikriti | Individual | IRQ | — |
| Ayman Sabawi Ibrahim Hasan Al-Tikriti | Individual | IRQ | — |
| Ibrahim Sabawi Ibrahim Hasan Al-Tikriti | Individual | IRQ | — |
| Bashar Sabawi Ibrahim Hasan Al-Tikriti | Individual | IRQ | — |
| Sa’d Sabawi Ibrahim Hasan Al-Tikriti | Individual | IRQ | — |
| Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti | Individual | IRQ | — |
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Only information published in the Official Journal of the EU is deemed authentic. Source
Looking for MiFID enforcement actions? See the MiFID Sanctions Register.
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