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Search in: Iraq Terrorist Fund Freezing Lists

Filtered: Iraq Terrorist Fund Freezing Lists Iraq Belgian Financial Sanctions

Search guide · Data current as of 2025-07-10

AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
Cham Wings Airlines
Company · Sanctioned entity · Iraq · Syria

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Data sources

2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2Iraq Terrorist Fund Freezing Lists 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Swiss SECO Sanctions/Embargoes

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Countries

2Iraq 1Syria

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Search in: Iraq Terrorist Fund Freezing Lists