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
Saddam Hussein Al-Tikriti
Qusay Saddam Hussein Al-Tikriti
Uday Saddam Hussein Al-Tikriti
Abid Hamid Mahmud Al-Tikriti
Ali Hassan Al-Majid Al-Tikriti
Izzat Ibrahim al-Duri
Hani Abd-Al-Latif Tilfah Al-Tikriti
Muhammad Hamza Zubaidi
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Muzahim Sa'b Hassan Al-Tikriti
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Rafi Abd-al-Latif Tilfah Al-Tikriti
Tahir Jalil Habbush Al-Tikriti
Hamid Raja Shalah Al-Tikriti
Abd-al-Tawwab Mullah Huwaysh
Taha Yassin Ramadan Al-Jizrawi
Jamal Mustafa Abdallah Sultan Al-Tikriti
Mizban Khadr Hadi
Taha Muhyi-al-Din Ma'ruf
Tariq Aziz
Sultan Hashim Ahmad Al-Ta'i
Hikmat Mizban Ibrahim al-Azzawi
Sab'awi Ibrahim Hassan Al-Tikriti
Watban Ibrahim Hassan Al-Tikriti
Barzan Ibrahim Hassan Al-Tikriti
Huda Salih Mahdi Ammash
Yahia Abdallah Al-Ubaidi
Nayif Shindakh Thamir Ghalib
Saif-al-Din Al-Mashhadani
Fadil Mahmud Gharib
Muhsin Khadr Al-Khafaji
Rashid Taan Kathim
Ugla Abid Sakr Al-Zubaisi
Ghazi Hammud Al-Ubaidi
Adil Abdallah Mahdi
Khamis Sirhan Al-Muhammad
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Sajida Khayrallah Tilfah
Raghad Saddam Hussein Al-Tikriti
Rana Saddam Hussein Al-Tikriti
Hala Saddam Hussein Al-Tikriti
Samira Shahbandar
Ali Saddam Hussein Al-Tikriti
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Saja Barzan Ibrahim Hasan Al-Tikriti
Ali Barzan Ibrahim Hasan Al-Tikriti
Noor Barzan Ibrahim Hasan Al-Tikriti
Khawla Barzan Ibrahim Hasan Al-Tikriti
Thoraya Barzan Ibrahim Hasan Al-Tikriti

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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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