UK:The Iraq (Sanctions) (EU Exit) Regulations 2020
UK:The Iraq (Sanctions) (EU Exit) Regulations 2020 · 75 parties on the Consolidated Screening List as of 2026-09-08
View on the map
Breakdown
Top countries
Top cities
| Amman | 5 |
| Geneva | 5 |
| Baghdad | 3 |
| Az Zabadānī | 3 |
| London | 2 |
| Damascus | 2 |
| Dubai | 1 |
| Ramadi | 1 |
| Al Ḩasakah | 1 |
Most connected parties
- AL WASEL AND BABEL GENERAL TRADING LLC Entity, Dubai, 0 links
- AL-BASHAIR TRADING COMPANY, LTD Entity, Baghdad, 0 links
- AVIATRANS ANSTALT Entity, Liechtenstein, 0 links
- LOGARCHEO S.A. Entity, Switzerland, 0 links
- AL-ARABI TRADING COMPANY LIMITED Entity, Baghdad, 0 links
- T.M.G. ENGINEERING LIMITED Entity, London, 0 links
- IDLEB COMPANY FOR SPINNING Entity, Iraq, 0 links
- ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING Entity, Amman, 0 links
- TRADING AND TRANSPORT SERVICES COMPANY, LTD Entity, Amman, 0 links
- TECHNOLOGY AND DEVELOPMENT GROUP LIMITED Entity, London, 0 links
- SADDAM HUSSEIN AL-TIKRITI Entity, Iraq, 0 links
- QUSAY SADDAM HUSSEIN AL-TIKRITI Entity, Iraq, 0 links
- UDAY SADDAM HUSSEIN AL-TIKRITI Entity, Iraq, 0 links
- ABID HAMID MAHMUD AL-TIKRITI Entity, Iraq, 0 links
- ALI HASSAN AL-MAJID AL-TIKRITI Entity, Iraq, 0 links
- IZZAT IBRAHIM AL-DURI Entity, Iraq, 0 links
- HANI ABD-AL-LATIF TILFAH AL-TIKRITI Entity, Iraq, 0 links
- MUHAMMAD HAMZA ZUBAIDI Entity, Iraq, 0 links
- BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI Entity, Iraq, 0 links
- MUZAHIM SA'B HASSAN AL-TIKRITI Entity, Iraq, 0 links
- IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI Entity, Iraq, 0 links
- SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI Entity, Ramadi, 0 links
- RAFI ABD-AL-LATIF TILFAH AL-TIKRITI Entity, Iraq, 0 links
- TAHIR JALIL HABBUSH AL-TIKRITI Entity, Iraq, 0 links
- HAMID RAJA SHALAH AL-TIKRITI Entity, Iraq, 0 links
Recently added
- TECHNOLOGY AND DEVELOPMENT GROUP LIMITED 2026-09-08, Entity, United Kingdom