UK sanctions: Iraq sanctions

74 designations under The Iraq (Sanctions) (EU Exit) Regulations 2020: 65 people, 9 companies and groups, as listed on the UK Sanctions List dated 03-Nov-2026. The newest designation is dated 12 May 2006.

Names, positions, sanctions and reasons are quoted from the list. Dates of birth, passport numbers and addresses are left out. Being on the list is a government designation, not a criminal conviction.

Name and position	Type	Designated	Sanctions	UK statement of reasons
T.M.G. ENGINEERING LIMITED 1 other name on the list	Entity	12 May 2006	Asset freeze	Registered company number: 02142819. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd., 200,000 ordinary shares: Echosabre Ltd.
TECHNOLOGY AND DEVELOPMENT GROUP LIMITED 1 other name on the list	Entity	12 May 2006	Asset freeze	Registered company number: 02150590. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobi
SA'D SABAWI IBRAHIM HASAN AL-TIKRITI 4 other names on the list	Individual	27 July 2005	Asset freeze
BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI 12 other names on the list	Individual	27 July 2005	Asset freeze
IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI 16 other names on the list	Individual	27 July 2005	Asset freeze
AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI 16 other names on the list	Individual	27 July 2005	Asset freeze
OMAR SABAWI IBRAHIM HASAN AL-TIKRITI 12 other names on the list	Individual	27 July 2005	Asset freeze
YASIR SABAWI IBRAHIM HASAN AL-TIKRITI 40 other names on the list	Individual	27 July 2005	Asset freeze
MUHAMMAD YUNIS AHMAD AHMAD 24 other names on the list	Individual	22 June 2004	Asset freeze
ROODI SLEWA 3 other names on the list	Individual	2 June 2004	Asset freeze
ADIB SHABAN AL-ANI 2 other names on the list	Individual	2 June 2004	Asset freeze
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING 2 other names on the list	Entity	2 June 2004	Asset freeze
TRADING AND TRANSPORT SERVICES COMPANY, LTD	Entity	2 June 2004	Asset freeze
ADNAN S. HASAN AHMED 2 other names on the list	Individual	26 April 2004	Asset freeze
AL-BASHAIR TRADING COMPANY, LTD 5 other names on the list	Entity	26 April 2004	Asset freeze
Al-ARABI TRADING COMPANY	Entity	26 April 2004	Asset freeze
AVIATRANS ANSTALT 1 other name on the list	Entity	26 April 2004	Asset freeze
AL WASEL AND BABEL GENERAL TRADING LLC	Entity	26 April 2004	Asset freeze
IDLEB COMPANY FOR SPINNING	Entity	26 April 2004	Asset freeze	Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI
INTISSAR AL-UBAYDI	Individual	7 April 2004	Asset freeze
NIDAL AL-RABI'I	Individual	7 April 2004	Asset freeze
Sundus ABD AL-GHAFUR	Individual	7 April 2004	Asset freeze
JAWHAR MAJID AL-DURI	Individual	7 April 2004	Asset freeze
THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI	Individual	7 April 2004	Asset freeze
KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI	Individual	7 April 2004	Asset freeze
NOOR BARZAN IBRAHIM HASAN AL-TIKRITI	Individual	7 April 2004	Asset freeze
ALI BARZAN IBRAHIM HASAN AL-TIKRITI	Individual	7 April 2004	Asset freeze
SAJA BARZAN IBRAHIM HASAN AL-TIKRITI	Individual	7 April 2004	Asset freeze
MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI	Individual	7 April 2004	Asset freeze
ALI SADDAM HUSSEIN AL-TIKRITI 2 other names on the list	Individual	7 April 2004	Asset freeze
SAMIRA SHAHBANDAR 1 other name on the list	Individual	7 April 2004	Asset freeze
HALA SADDAM HUSSEIN AL-TIKRITI	Individual	7 April 2004	Asset freeze
RANA SADDAM HUSSEIN AL-TIKRITI	Individual	7 April 2004	Asset freeze
RAGHAD SADDAM HUSSEIN AL-TIKRITI	Individual	7 April 2004	Asset freeze
SAJIDA KHAYRALLAH TILFAH	Individual	7 April 2004	Asset freeze
SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI	Individual	27 June 2003	Asset freeze
KHAMIS SIRHAN AL-MUHAMMAD 1 other name on the list	Individual	27 June 2003	Asset freeze
ADIL ABDALLAH MAHDI	Individual	27 June 2003	Asset freeze
GHAZI HAMMUD AL-UBAIDI	Individual	27 June 2003	Asset freeze
UGLA ABID SAKR AL-ZUBAISI 1 other name on the list	Individual	27 June 2003	Asset freeze
Rashid Taan Kathim	Individual	27 June 2003	Asset freeze
MUHSIN KHADR AL-KHAFAJI	Individual	27 June 2003	Asset freeze
FADIL MAHMUD GHARIB	Individual	27 June 2003	Asset freeze
SAIF-AL-DIN AL-MASHHADANI	Individual	27 June 2003	Asset freeze
NAYIF SHINDAKH THAMIR GHALIB	Individual	27 June 2003	Asset freeze
YAHIA ABDALLAH AL-UBAIDI	Individual	27 June 2003	Asset freeze
HUDA SALIH MAHDI AMMASH	Individual	27 June 2003	Asset freeze
BARZAN IBRAHIM HASSAN AL-TIKRITI	Individual	27 June 2003	Asset freeze
WATBAN IBRAHIM HASSAN AL-TIKRITI	Individual	27 June 2003	Asset freeze
SAB'AWI IBRAHIM HASSAN AL-TIKRITI	Individual	27 June 2003	Asset freeze	N/A
HIKMAT MIZBAN IBRAHIM AL-AZZAWI	Individual	27 June 2003	Asset freeze
SULTAN HASHIM AHMAD AL-TA'I	Individual	27 June 2003	Asset freeze
TARIQ AZIZ 1 other name on the list	Individual	27 June 2003	Asset freeze
TAHA MUHYI-AL-DIN MA'RUF	Individual	27 June 2003	Asset freeze
MIZBAN KHADR HADI	Individual	27 June 2003	Asset freeze
JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI	Individual	27 June 2003	Asset freeze
RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI 3 other names on the list	Individual	27 June 2003	Asset freeze
TAHA YASSIN RAMADAN AL-JIZRAWI	Individual	27 June 2003	Asset freeze
ABD-AL-TAWWAB MULLAH HUWAYSH	Individual	27 June 2003	Asset freeze
HAMID RAJA SHALAH AL-TIKRITI 2 other names on the list	Individual	27 June 2003	Asset freeze
TAHIR JALIL HABBUSH AL-TIKRITI	Individual	27 June 2003	Asset freeze
RAFI ABD-AL-LATIF TILFAH AL-TIKRITI	Individual	27 June 2003	Asset freeze
SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI 1 other name on the list	Individual	27 June 2003	Asset freeze
IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI	Individual	27 June 2003	Asset freeze
MUZAHIM SA'B HASSAN AL-TIKRITI	Individual	27 June 2003	Asset freeze
BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI 1 other name on the list	Individual	27 June 2003	Asset freeze
MUHAMMAD HAMZA ZUBAIDI	Individual	27 June 2003	Asset freeze
HANI ABD-AL-LATIF TILFAH AL-TIKRITI	Individual	27 June 2003	Asset freeze
IZZAT IBRAHIM AL-DURI 2 other names on the list	Individual	27 June 2003	Asset freeze
ALI HASSAN AL-MAJID AL-TIKRITI 1 other name on the list	Individual	27 June 2003	Asset freeze
ABID HAMID MAHMUD AL-TIKRITI 3 other names on the list	Individual	27 June 2003	Asset freeze
UDAY SADDAM HUSSEIN AL-TIKRITI	Individual	27 June 2003	Asset freeze
QUSAY SADDAM HUSSEIN AL-TIKRITI	Individual	27 June 2003	Asset freeze
SADDAM HUSSEIN AL-TIKRITI 1 other name on the list	Individual	27 June 2003	Asset freeze

Where this comes from

The UK Sanctions List (FCDO, GOV.UK); CSV read 4 November 2026 (saved copy). Every UK sanctions regime.