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Filtered: Iraq Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-08-17

South Wealth Resources Company
Organization · Export controlled · Sanctioned entity · Iraq
Harakat al-Nujaba
Organization · Export controlled · Sanctioned entity · Iraq · Syria
Sayyid Salah Mahdi Hantush AL-MAKSUSI
Person · Export controlled · Sanctioned entity · Iraq
JAFAR AL-HUSSAINI
Person · Export controlled · Sanctioned entity · Iraq
Hikmet Abdallah AL-BAZZAZ
Person · Export controlled · Sanctioned entity · Iraq
Umar Talib Zughayr al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Ismael Tash
Person · Export controlled · Sanctioned entity · Iraq · Türkiye
Mazen Ali Hussein
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
Karim Ja'far Muhsin AL-GHANIMI
Person · Export controlled · Sanctioned entity · Iraq
Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI
Person · Export controlled · Sanctioned entity · Iraq · Syria
Saalim NAMAN
Person · Export controlled · Sanctioned entity · United Kingdom · Iraq · Jordan · United States of America
Akram ZAINAL
Person · Export controlled · Sanctioned entity · Iraq
Muthanna Harith Al-Dari
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iraq · Jordan
AMD CO. LTD AGENCY
Organization · Export controlled · Sanctioned entity · Iraq
Muhannad Juma Y AL-TAMIMI
Person · Export controlled · Sanctioned entity · Iraq
Muhammad Abdul Hamid Salim Brukan Al-Khatuni
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Shabib Lazem AL-MALIKI
Person · Export controlled · Sanctioned entity · Iraq
Sa'ad Muhammad Yunis AL-AHMAD
Person · Export controlled · Sanctioned entity · Iraq · Syria
Muhammad Abd-al-Qadir Mutni Assaf al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Al-Bashair Trading Company, Ltd
Organization · Export controlled · Sanctioned entity · Iraq
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Amir Dianat
Person · Export controlled · Sanctioned entity · Iraq · Iran · Oman
Hasan Hashim Khalaf AL-DULAYMI
Person · Export controlled · Sanctioned entity · Iraq · Syria
Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Person · Terrorism · Export controlled · Sanctioned entity · Iraq
Abd al-Aziz Malluh Mirjirash al-Muhammadawi
Person · Export controlled · Sanctioned entity · Iraq

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Topics

284Export controlled 284Sanctioned entity 46Terrorism 41Politician 22Military 16Counter-sanctioned entity 10Person of interest 7Diplomat 3Crime 3Close Associate

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Data sources

284Taiwan Strategic High-Tech Commodities Entity List 281US OFAC Specially Designated Nationals (SDN) List 281US Trade Consolidated Screening List (CSL)272US SAM Procurement Exclusions 115Australian Sanctions Consolidated List 111Belgian Financial Sanctions 111EU Financial Sanctions Files (FSF)111French National Asset Freezing System 110UK FCDO Sanctions List 110UK HMT/OFSI Consolidated List of Targets

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Countries

284Iraq 51Syria 31Iran 17Türkiye 14Lebanon 12Jordan 8Germany 7United Arab Emirates 7Russia 6United Kingdom

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