Narrative Summaries of Reasons for Listing

Narrative Summaries of Reasons for Listing

Permanent reference number Name Posted on
CFi.006 OUMAR YOUNOUS 20 August 2015
CFi.007 HAROUN GAYE 17 December 2015
CFi.008 EUGÈNE BARRET NGAÏKOSSET 17 December 2015
CFi.009 JOSEPH KONY 07 March 2016
CFi.010 ALI KONY 23 August 2016
CFi.011 SALIM KONY 23 August 2016
CFi.012 ABDOULAYE HISSENE 17 May 2017
CFi.013 Martin Koumtamadji 20 April 2020
CFi.014 BI SIDI SOULEMAN 05 August 2020
GBi.001 IBRAIMA CAMARÁ 19 June 2014
GBi.003 CRANHA DANFA 19 June 2014
GBi.004 IDRISSA DJALÓ 19 June 2014
GBi.005 ANTÓNIO INJAI 19 June 2014
GBi.006 TCHIPA NA BIDON 19 June 2014
GBi.007 TCHAM NA MAN 19 June 2014
GBi.008 ESTÊVÃO NA MENA 19 June 2014
GBi.009 DABA NAUALNA 19 June 2014
GBi.010 JÚLIO NHATE 19 June 2014
GBi.011 MAMADU TURE 19 June 2014
IQe.004 RASHEED BANK 29 October 2014
IQe.049 IDLEB COMPANY FOR SPINNING 29 October 2014
IQe.197 AL WASEL AND BABEL GENERAL TRADING LLC 29 October 2014
IQe.199 AVIATRANS ANSTALT 29 October 2014
IQe.200 LOGARCHEO S.A. 29 October 2014
IQe.201 MIDCO FINANCIAL, S.A 29 October 2014
IQe.202 MONTANA MANAGEMENT, INC. 29 October 2015
IQe.203 Al-ARABI TRADING COMPANY 29 October 2014
IQe.204 AL-BASHAIR TRADING COMPANY, LTD 29 October 2014
IQe.205 TRADING AND TRANSPORT SERVICES COMPANY, LTD. 29 October 2014
IQe.206 ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING 29 October 2014
IQe.207 TECHNOLOGY AND DEVELOPMENT GROUP LIMITED 29 October 2014
IQe.208 T.M.G. ENGINEERING LIMITED 29 October 2014
IQi.001 SADDAM HUSSEIN AL-TIKRITI 29 October 2014
IQi.002 QUSAY SADDAM HUSSEIN AL-TIKRITI 29 October 2014
IQi.003 UDAY SADDAM HUSSEIN AL-TIKRITI 29 October 2014
IQi.004 ABID HAMID MAHMUD AL-TIKRITI 29 October 2014
IQi.005 ALI HASSAN AL-MAJID AL-TIKRITI 29 October 2014
IQi.006 IZZAT IBRAHIM AL-DURI 29 October 2014
IQi.007 HANI ABD-AL-LATIF TILFAH AL-TIKRITI 29 October 2014
IQi.008 AZIZ SALIH AL-NUMAN 29 October 2014
IQi.009 MUHAMMAD HAMZA ZUBAIDI 29 October 2014
IQi.010 KAMAL MUSTAFA ABDALLAH 29 October 2014
IQi.011 BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI 29 October 2014
IQi.012 MUZAHIM SA'B HASSAN AL-TIKRITI 29 October 2014
IQi.013 IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI 29 October 2014
IQi.014 SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI 29 October 2014
IQi.015 RAFI ABD-AL-LATIF TILFAH AL-TIKRITI 29 October 2014
IQi.016 TAHIR JALIL HABBUSH AL-TIKRITI 29 October 2014
IQi.017 HAMID RAJA SHALAH AL-TIKRITI 29 October 2014
IQi.018 LATIF NUSAYYIF JASIM AL-DULAYMI 29 October 2014