The Council of the European Union - Restrictive Measures in respect of Iraq
The Council of the European Union imposes restrictive measures on Iraq to ensure compliance with international law and promote peace and stability in the region. These measures may include asset freezes, travel bans, and trade restrictions targeting individuals, entities, or sectors involved in violating human rights or threatening security.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
163 Entities in The Council of the European Union - Restrictive Measures in respect of Iraq
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Humam AbdalKhaliq AbdalGhafur | Individual | Jul 6, 2003 | active |
Mizban Khadr Hadi | Individual | Jul 6, 2003 | active |
Barzan Ibrahim Hassan AlTikriti | Individual | Jul 6, 2003 | inactive |
Ayman Sabawi Ibrahim Hasan AlTikriti | Individual | Aug 2, 2005 | active |
Jamal Mustafa Abdallah Sultan AlTikriti | Individual | Jul 6, 2003 | active |
Barzan Ibrahim Hassan AlTikriti | Individual | Jul 6, 2003 | active |
Muhsin Khadr AlKhafaji | Individual | Jul 6, 2003 | active |
Rana Saddam Hussein AlTikriti | Individual | Apr 28, 2004 | active |
Muhammad Hamza Zubaidi | Individual | Jul 6, 2003 | active |
Jawhar Majid AlDuri | Individual | Apr 28, 2004 | active |
FAQs
Why is compliance with the The Council of the European Union - Restrictive Measures in respect of Iraq necessary?
Compliance with the Council of the European Union's restrictive measures regarding Iraq is essential to uphold international law and maintain global security. These measures aim to prevent the financing of terrorism, the proliferation of weapons of mass destruction, and human rights abuses. By adhering to these sanctions, individuals and businesses contribute to the collective effort to promote peace and stability in the region. Non-compliance can lead to significant legal consequences and undermine the integrity of the international sanctions regime.
Which companies should comply with The Council of the European Union - Restrictive Measures in respect of Iraq?
Companies in the finance, oil, and defense sectors must comply with the Council of the European Union's restrictive measures regarding Iraq. These measures are implemented to prevent the funding of terrorism, promote peace, and ensure regional stability. Compliance is crucial to avoid penalties and protect the organization's reputation while contributing to international efforts to uphold human rights and security.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.