Republic of Iraq
Entities
Our dataset contains 1,790 entities connected with . This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Entity types
Politically-exposed persons (PEPs)
The database contains 771 people identified as political office-holders connected with . Visit the EveryPolitician page for to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 1 data source published by authorities or organizations based in . See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Iraq Terrorist Fund Freezing Lists | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | daily | 6,291 | ||
Sanctions programs targeting
We include 4 programs targeting entities in .
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[US-IRAQ] | Iraq-Related Sanctions | OFAC United States | Iraq |
[UN-SC1518] | Iraq Sanctions | UNSC Global | Iraq |
[SECO-IRAQ] | Measures Against The Republic Of Iraq | SECO Switzerland | Iraq |
[GB-IRQ] | UK sanctions relating to Iraq | OFSI United Kingdom | Iraq |
