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Recherche des sanctions

Consultation de la liste nationale publiée. Correspondance exacte en priorité, puis suggestions approximatives.

1174 entrées actives publiées

ID	Nom / Raison sociale	Alias	Type	Source	Régime	Date inscription	Correspondance
IQe.049	IDLEB COMPANY FOR SPINNING	—	Personne morale	ONU	—	26/04/2004	—
IQe.197	AL WASEL AND BABEL GENERAL TRADING LLC	—	Personne morale	ONU	—	26/04/2004	—
IQe.199	AVIATRANS ANSTALT	AVIATRANS ESTABLISHMENT	Personne morale	ONU	—	26/04/2004	—
IQe.200	LOGARCHEO S.A.	LOGARCHEO AG	Personne morale	ONU	—	26/04/2004	—
IQe.203	Al-ARABI TRADING COMPANY	—	Personne morale	ONU	—	26/04/2004	—
IQe.204	AL-BASHAIR TRADING COMPANY, LTD	AL-BASHAER TRADING COMPANY, LTD · AL-BASHIR TRADING COMPANY, LTD	Personne morale	ONU	—	26/04/2004	—
IQi.056	SAJIDA KHAYRALLAH TILFAH	—	Personne physique	ONU	—	07/04/2004	—
IQi.057	RAGHAD SADDAM HUSSEIN AL-TIKRITI	—	Personne physique	ONU	—	07/04/2004	—
IQi.058	RANA SADDAM HUSSEIN AL-TIKRITI	—	Personne physique	ONU	—	07/04/2004	—
IQi.059	HALA SADDAM HUSSEIN AL-TIKRITI	—	Personne physique	ONU	—	07/04/2004	—
IQi.060	SAMIRA SHAHBANDAR	Chadian	Personne physique	ONU	—	07/04/2004	—
IQi.061	ALI SADDAM HUSSEIN AL-TIKRITI	Hassan	Personne physique	ONU	—	07/04/2004	—
IQi.062	MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI	—	Personne physique	ONU	—	07/04/2004	—
IQi.063	SAJA BARZAN IBRAHIM HASAN AL-TIKRITI	—	Personne physique	ONU	—	07/04/2004	—
IQi.064	ALI BARZAN IBRAHIM HASAN AL-TIKRITI	—	Personne physique	ONU	—	07/04/2004	—
IQi.065	NOOR BARZAN IBRAHIM HASAN AL-TIKRITI	—	Personne physique	ONU	—	07/04/2004	—
IQi.066	KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI	—	Personne physique	ONU	—	07/04/2004	—
IQi.067	THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI	—	Personne physique	ONU	—	07/04/2004	—
IQi.068	JAWHAR MAJID AL-DURI	—	Personne physique	ONU	—	07/04/2004	—
IQi.069	Sundus Abd Al-Ghafur	—	Personne physique	ONU	—	07/04/2004	—
IQi.070	NIDAL AL-RABI'I	—	Personne physique	ONU	—	07/04/2004	—
IQi.071	INTISSAR AL-UBAYDI	—	Personne physique	ONU	—	07/04/2004	—
QDi.156	ABD-AL-MAJID AZIZ AL-ZINDANI	Abdelmajid Al-Zindani · Shaykh 'Abd Al-Majid Al-Zindani	Personne physique	ONU	—	27/02/2004	—
QDe.104	AL-HARAMAIN FOUNDATION (PAKISTAN)	—	Personne morale	ONU	—	26/01/2004	—
QDe.105	AL-HARAMAYN FOUNDATION (KENYA)	—	Personne morale	ONU	—	26/01/2004	—