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 |
---|---|---|---|
Ali Barzan Ibrahim Hasan AlTikriti | Individual | Apr 28, 2004 | active |
Hikmat Mizban Ibrahim alAzzawi | Individual | Jul 6, 2003 | active |
Huda Salih Mahdi Ammash | Individual | Jul 6, 2003 | active |
Ghazi Hammud AlUbaidi | Individual | Jul 6, 2003 | active |
Samira Shahbandar | Individual | Apr 28, 2004 | active |
Barzan Ibrahim Hassan AlTikriti | Individual | Jul 6, 2003 | active |
SaifalDin Fulayyih Hassan Taha AlRawi | Individual | Jul 6, 2003 | active |
Sajida Khayrallah Tilfah | Individual | Apr 28, 2004 | active |
Taha Yassin Ramadan AlJizrawi | Individual | Jul 6, 2003 | active |
Rashid Taan Kathim | Individual | Jul 6, 2003 | 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