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Filtered: Iraq US OFAC Press Releases

Search guide · Data current as of 2025-12-21

Fly Baghdad Airlines Company
Company · Export controlled · Sanctioned entity · Iraq
LU'AY JASIM HAMMADI MAHDI AL-JUBURI
Person · Export controlled · Sanctioned entity · Iraq · Türkiye
MARWAN MAHDI AL-RAWI
Person · Export controlled · Sanctioned entity · Iraq · Türkiye
Al-Ard Al-Jadidah Money Exchange Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Ahmad Jalal Reda Abdallah
Person · Export controlled · Sanctioned entity · Iraq · Lebanon
Nimr International L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Oman
Awqad Muhsin Faraj al-Hamidawi
Person · Export controlled · Sanctioned entity · Iraq
Waleed Khaled Hameed Al-Samarra'i
Person · Sanctioned entity · United Arab Emirates · Iraq · Saint Kitts and Nevis
MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL AND INDUSTRIAL CONTRACTING
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Afaq Dubai
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Ali Reda Abdallah
Person · Export controlled · Sanctioned entity · Iraq · Lebanon
Makki Kazim 'Abd Al Hamid Al Asadi
Person · Export controlled · Sanctioned entity · Iraq
Muhammad 'Abd-Al-Hadi Farhat
Person · Export controlled · Sanctioned entity · Iraq
Al-Massal Land Travel and Tourism Company
Company · Export controlled · Sanctioned entity · Iraq
South Wealth Resources Company
Company · Export controlled · Sanctioned entity · Iraq
Focus Media Company SAL Offshore
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
Hasan Qahtan Al-Sa'idi
Person · Export controlled · Sanctioned entity · Iraq
Waad Qado
Person · Sanctioned entity · Iraq
Global Cleaners S.A.R.L.
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
VS Oil Terminal FZE
Company · Sanctioned entity · United Arab Emirates · Iraq
United General Holding SAL
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
United General Offshore SAL
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY
Company · Export controlled · Sanctioned entity · Iraq

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