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Filtered: Iraq Taiwan Strategic High-Tech Commodities Entity List

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

Al-Inmaa Engineering and Contracting
Organization · Export controlled · Sanctioned entity · Iraq · Lebanon
Hashim Finyan Rahim al-Saraji
Person · Export controlled · Sanctioned entity · Iraq · Lebanon
Marwan Ibrahim Hussayn Tah al-Azawi
Person · Export controlled · Sanctioned entity · Iraq
Afaq Dubai
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Bank Melli Iran
Company · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
Tarik Nasser S. AL OBAIDI
Person · Export controlled · Sanctioned entity · Iraq
Wallid Issa AHMAD
Person · Export controlled · Sanctioned entity · Iraq
Behran Oil Co.
Company · Export controlled · Sanctioned entity · Iraq · Iran
Ali Marshad Shirazi
Person · Export controlled · Sanctioned entity · Iraq · Iran · Lebanon · Palestinian territories
Husam Muhammad Amin AL-YASSIN
Person · Export controlled · Sanctioned entity · Iraq
Ayman Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Mish'an Rakin Thamin AL-JABURI
Person · Export controlled · Sanctioned entity · Iraq · Syria
Riyadh Ali Hussein al-Azzawi
Person · Export controlled · Sanctioned entity · Iraq
HAYDER MEZHER MAALAK AL SAEDI
Person · Export controlled · Sanctioned entity · Iraq
Vali Gholizadeh
Person · Export controlled · Sanctioned entity · Iraq · Iran
Basheer Abdulkadhim Alwan al-Shabbani
Person · Export controlled · Sanctioned entity · Iraq
PETRA NAVIGATION
Organization · Export controlled · Sanctioned entity · Iraq
Zuhair Talib abd-al-Sattar AL-NAQIB
Person · Export controlled · Sanctioned entity · Iraq
Niamat Hama Rahim Hama SHARIF
Person · Export controlled · Sanctioned entity · Iraq · Iran
Mohamed Amin Mostafa
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
Mohammad Jalal Maab
Person · Export controlled · Sanctioned entity · Iraq · Iran
Al-Khalidi Exchange
Organization · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
Al-Naser Airlines
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan

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Topics

286Export controlled 271Sanctioned entity 46Terrorism 39Politician 21Military 15Counter-sanctioned entity 6Diplomat 3Crime 3Close Associate 3Wanted

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Data sources

286Taiwan Strategic High-Tech Commodities Entity List 268US OFAC Specially Designated Nationals (SDN) List 268US Trade Consolidated Screening List (CSL)259US 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

286Iraq 53Syria 30Iran 17Türkiye 14Lebanon 12Jordan 8Germany 7United Arab Emirates 7Russia 5Switzerland

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