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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fly Baghdad · Fly Baghdad Airlines Co · Fly Baghdad Airlines Company · IRAQ EXPRESS | [sources] | |||
| Other name | Fly Baghdad · Iraq Express · فلاي بغداد | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| PermID | 5081752651 | [sources] | |||
| Phone | 09647802115050 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Passenger air transport | [sources] | |||
| Unique Entity ID | C29RRN8WT629 · C3T2X3CYAMB3 · VN4UVLLF8V73 | [sources] | |||
| Website | www.flybaghdad.net | [sources] | |||
| Status | Active | [sources] | |||
| Address | BAGHDAD INTERNATIONAL AIRPORT, AIRPORT STREET. OPPOSITE TO KARBALA HALL- AGRICULTURE YARD, BAGHDAD, Iraq · HURRIYA SQUARE, BUILDING 66, STREET 25, SECTOR 925, BABIL NEIGHBORHOOD, BAGHDAD, IRQ · Hurriya Square, Building 66, Street 25 Baghdad Iraq · Hurriya Square, Building 66, Street 25, Sector 925, Babil Neighborhood, Baghdad · Iraq · | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FLY BAGHDAD AIRLINES COMPANY)
(also IRAQ EXPRESS, FLY BAGHDAD)
(also FLY BAGHDAD AIRLINES COMPANY)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-4216ebdb4b49d687c871315031c32108d22d2cf6 · permid-5081752651 · ofac-39236 · usgsa-s4mrtxrvv · ofac-pr-2ff105014bcab3667da28309173fbf448ac1510c · usgsa-s4mrtxrv7 · tw-shtc-296078973d18d167141b37d4635126be329f5652 · usgsa-s4mrrtsm9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hurriya Square, Building 66, Street 25, Sector 925, Babil Neighborhood, Baghdad | Iraq | |
| Jamia Street, Jadriya, Baghdad | Iraq | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| YI-BAF Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Kata’ib Hizballah Leaders and Airline Enabling IRGC-QF and Militant Proxy Groups | ||
| U.S. Treasury Takes Action to Protect Iraqi Financial System From Abuse | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Basheer Abdulkadhim Alwan al-Shabbani Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| YI-BAN Sanctioned entity |
| - |
| - |
| - |