IRAQ2Iraq (EO 13315)
Former Iraqi regime officials and their immediate family members under Executive Order 13315.
Official program page: https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions
Entries carrying this tag
114
entries on the 2026-10-21 lists
Individual: 104 · Entity: 10
Countries most often listed
Iraq (101), Syria (16), Switzerland (7), United Arab Emirates (4), Jordan (3), Yemen (3), United Kingdom (2), Lebanon (1)
Check a name against every program at once
Free, no sign-up: fuzzy match on the SDN and Consolidated lists with a printable record.
Listed names
- Abbas Khalaf KUNFUTH Individual
- Abd al-Munim Ahmad SALIH Individual
- Abd al-Wahhab Umar Mirza AL-ATRUSH Individual
- Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN Individual
- Abd-al-Tawab Mullah HUWAYSH Individual
- Abid Hamid Mahmud AL-TIKRITI Individual
- Adib SHABAN Individual
- Adil Abdallah MAHDI Individual
- Adnan S. Hasan AHMED Individual
- Ahmad Hussein AL-KHODAIR Individual
- Ahmad Muhammad Yunis AL-AHMAD Individual
- Ahmed Watban Ibrahim Hasan AL-TIKRITI Individual
- AL WASEL AND BABEL GENERAL TRADING LLC Entity
- AL-ARABI TRADING COMPANY LIMITED Entity
- AL-BASHAIR TRADING COMPANY, LTD Entity
- AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM Entity
- Ali Barzan Ibrahim Hasan AL-TIKRITI Individual
- Ali Hassan al-Majid AL-TIKRITI Individual
- Ali Saddam Hussein AL-TIKRITI Individual
- Amir Hamudi Hassan AL-SA'DI Individual
- Amir Rashid Muhammad AL-UBAIDI Individual
- Asif SHALISH Individual
- AVIATRANS ANSTALT Entity
- Ayad Futayyih Khalifa AL-RAWI Individual
- Ayman Sabawi Ibrahim Hasan AL-TIKRITI Individual
- Aziz Salih AL-NUMAN Individual
- Barzan abd al-Ghafur Sulaiman Majid AL-TIKRITI Individual
- Barzan Ibrahim Hassan AL-TIKRITI Individual
- Bashar Sabawi Ibrahim Hasan AL-TIKRITI Individual
- BLOTO INTERNATIONAL COMPANY Entity
- Dr. Sahir BURHAN Individual
- Fadil Mahmud GHARIB Individual
- General Maki Mustafa HAMUDAT Individual
- Ghazi Hammud AL-UBAIDI Individual
- Hala Saddam Hussein AL-TIKRITI Individual
- Hamid Raja Shalah AL-TIKRITI Individual
- Hani abd-al-Latif Tilfah AL-TIKRITI Individual
- Hasan Hashim Khalaf AL-DULAYMI Individual
- Hatem Hamdan AL-AZAWI Individual
- Hikmat Jarjes BAHNAM Individual
- Hikmat Mizban Ibrahim AL-AZZAWI Individual
- Huda Salih Mahdi AMMASH Individual
- Humam abd-al-Khaliq ABD-AL-GHAFUR Individual
- Husam Muhammad Amin AL-YASSIN Individual
- Hussein Qaid AL-AWADI Individual
- Ibrahim Ahmad abd al-Sattar Muhammed AL-TIKRITI Individual
- Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI Individual
- Intissar AL-UBAYDI Individual
- Isam Rashid AL-HUWAYSH Individual
- Izzat Ibrahim AL-DURI Individual
- Jamal Mustafa Abdallah Sultan AL-TIKRITI Individual
- Jawhar Majid AL-DURI Individual
- Kamal Mustafa Sultan Abdallah AL-TIKRITI Individual
- Karim Hasan AL-RIDA Individual
- Khamis Sirhan AL-MUHAMMAD Individual
- Khawla Barzan Ibrahim Hasan AL-TIKRITI Individual
- Latif Nusayyif Jasim AL-DULAYMI Individual
- LOGARCHEO S.A. Entity
- Mahmud Dhiyab AL-AHMAD Individual
- Mizban Khadr HADI Individual
- Mohammad Barzan Ibrahim Hasan AL-TIKRITI Individual
- Muhammad Hamza ZUBAIDI Individual
- Muhammad Said Kazim AL-SAHHAF Individual
- Muhammad Yunis AHMAD Individual
- Muhammad Zimam abd-al-Razzaq AL-SA'DUN Individual
- Muhannad Juma Y AL-TAMIMI Individual
- Muhsin Khadr AL-KHAFAJI Individual
- Munir AL-QUBAYSI Individual
- Muzahim Sa'b Hassan AL-TIKRITI Individual
- Nayif Shindakh Thamir GHALIB Individual
- Nidal AL-RABI'I Individual
- Noor Barzan Ibrahim Hasan AL-TIKRITI Individual
- Omar Sabawi Ibrahim Hasan AL-TIKRITI Individual
- Qusay Saddam Hussein AL-TIKRITI Individual
- Rafi abd-al-Latif Tilfah AL-TIKRITI Individual
- Raghad Saddam Hussein AL-TIKRITI Individual
- Rana Saddam Hussein AL-TIKRITI Individual
- Rashid Taan KAZIM Individual
- Roodi SLEWA Individual
- Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI Individual
- Sa'ad Muhammad Yunis AL-AHMAD Individual
- Sa'd abd-al-Majid al-Faysal AL-TIKRITI Individual
- Sa'd Sabawi Ibrahim Hasan AL-TIKRITI Individual
- Sab'awi Ibrahim Hassan AL-TIKRITI Individual
- Saddam Hussein AL-TIKRITI Individual
- Saif-al-Din AL-MASHHADANI Individual
- Saif-al-Din Fulayyih Hassan Taha AL-RAWI Individual
- Saja Barzan Ibrahim Hasan AL-TIKRITI Individual
- Sajida Khayrallah TILFAH Individual
- Samal Majid FARAJ Individual
- Samir abd al-Aziz AL-NAJIM Individual
- Samira SHAHBANDAR Individual
- SES INTERNATIONAL CORP Entity
- Shabib Lazem AL-MALIKI Individual
- Sultan Hashim Ahmad AL-TAI Individual
- Sundus ABD AL-GHAFAR Individual
- T.M.G. ENGINEERING LIMITED Entity
- Taha Muhyi-al-Din MA'RUF Individual
- Taha Yassin Ramadan AL-JIZRAWI Individual
- Tahir Jalil Habbush AL-TIKRITI Individual
- Tarik Nasser S. AL OBAIDI Individual
- Tariq AZIZ Individual
- TECHNOLOGY AND DEVELOPMENT GROUP LTD Entity
- Thabet AL-DURI Individual
- Thoraya Barzan Ibrahim Hasan AL-TIKRITI Individual
- Uday Saddam Hussein AL-TIKRITI Individual
- Ugla Abid Saqar AL-KUBAYSI Individual
- Umid Medhat MUBARAK Individual
- Walid Hamid Tawfiq AL-TIKRITI Individual
- Watban Ibrahim Hassan AL-TIKRITI Individual
- Yahia Abdallah AL-UBAIDI Individual
- Yasir Sabawi Ibrahim Hasan AL-TIKRITI Individual
- Zuhair Talib abd-al-Sattar AL-NAQIB Individual
- Zuhayr SHALISH Individual
Names link to the official entry (programs, addresses, identifiers). Source: US Treasury OFAC Sanctions List Service (SDN + Consolidated), public domain.
Related programs
- Iraq (EO 13438) (IRAQ3)