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Filtered: Iraq Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2025-10-01

Kawa Omar Ahmed
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
Islam Seit-Umarovich Atabiev
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Hajji 'Abd al-Nasir
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
ADNAN MAHMOUD ALRAWI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Jordan · Syria · Türkiye
Ghazy Fezza Hishan AL MAZIDIH
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Shamil Magomedovich Ismailov
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iraq · Russia · Syria
Mohammed Tahir HAMMID
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
Akram Turki Hishan AL MAZIDIH
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Syria
SELESELAT AL-THAHAB
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Saudi Arabia
Mohamed Amin Mostafa
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
عصام علي محمد علوش
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan
Sharikat Al-Kawthar
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
MUHANAD MUSHTAQ TALIB ZUGHAYAR
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Umar Talib Zughayr al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Walid Talib Zughayr Al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
MUHAMMAD ABDUL QADAR MUTNI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
IDRIS ALI 'AWAD KHALIF
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
OMAR ABDULHAMEED ALESMAIL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye

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Topics

51Export controlled 51Sanctioned entity 39Terrorism 20Counter-sanctioned entity 3Crime 3Wanted 2Politician 1Disqualified 1Military

Data sources

55Türkiye Asset Freezing Sanctions List (MASAK)51Taiwan Strategic High-Tech Commodities Entity List 49US OFAC Specially Designated Nationals (SDN) List 49US Trade Consolidated Screening List (CSL)43US SAM Procurement Exclusions 39Australian Sanctions Consolidated List 39Belgian Financial Sanctions 39EU Financial Sanctions Files (FSF)39French National Asset Freezing System 39UK FCDO Sanctions List

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