Search

Search OpenSanctions

Filtered: Iraq Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2026-02-20

Ashraf Muhammad Yusuf 'Uthman 'Abd al-Salam
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Qatar · Syria
TAHA Ibrahim ABDALLAH BAKR AL KHUWAYT
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Omar Ali Hussain
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Iraq · Syria
Shamil Magomedovich Ismailov
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iraq · Russia · Syria
Mohammad Tahir Hammid
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
AKRAM TURKI HISHAN AL-MAZIDIH
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Syria · United States
GHAZY FEZZA HISHAN AL-MAZIDIH
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria · United States
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria
SELESELAT AL-THAHAB
Company · Terrorism · Export controlled · Sanctioned entity · Iraq
Mohamed Amin Mostafa
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
ISAM ALI MOHAMED ALOUCHE
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq · Jordan · United States
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Saudi Arabia
Ali Morshed Shirazi
Person · Export controlled · Sanctioned entity · Iraq · Iran · Lebanon · Palestine
al-Kawthar Money Exchange
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Brahim El-Khayari
Person · Disqualified · Sanctioned entity · France · Iraq · Syria

Previous
26 - 40 of 40
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=iq&datasets=md_terror_sanctions&offset=25

Read the api/search docs.

Topics

40Sanctioned entity 38Terrorism 38Export controlled 32Debarred entity 3Crime 3Counter-sanctioned entity 3Wanted 2Disqualified

Data sources

40Belgian Financial Sanctions 40EU Financial Sanctions Files (FSF)40French National Asset Freezing System 40UK FCDO Sanctions List 40UK HMT/OFSI Consolidated List of Targets 40Monaco National Fund Freezing List 40Moldovan Sanctions for Terrorism and Proliferation of WMD 39Australian Sanctions Consolidated List 38Argentina RePET Sanctions 38Swiss SECO Sanctions/Embargoes

Show all...