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Filtered: Iraq US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-10-04

Ahmad Abdullah Al-Jubouri
Person · Sanctioned entity · Iraq
BLOTO INTERNATIONAL COMPANY
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Thailand
NIMR International L.L.C.
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Oman
AOGAD MOHSIN FARAJ AL-HAMADAWI
Person · Export controlled · Sanctioned entity · Iraq
MASOUD SHUSHTARI
Person · Export controlled · Sanctioned entity · Iraq · Iran
Amir Hamudi Hassan AL-SA'DI
Person · Politician · Sanctioned entity · Iraq
BILAL AL-CHAMCHAMALI
Person · Export controlled · Sanctioned entity · Iraq · Iran
MOHAMMAD JALALMAAB
Person · Export controlled · Sanctioned entity · Iraq · Iran
Intissar Al-Ubaydi
Person · Export controlled · Sanctioned entity · Iraq
Walid Hamid Tawfiq al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq
Muhammad Zimam Abd-al-Razzaq Al-Sa’dun
Person · Export controlled · Politician · Sanctioned entity · Iraq
Ali Hussein Falih Al-Mansoori
Person · Export controlled · Sanctioned entity · Iraq
IMAD NAJI MOHAMMED MOHAMMED
Person · Export controlled · Sanctioned entity · Iraq
BASIM HASAN AL-MAJIDI
Person · Export controlled · Sanctioned entity · Iraq
HAYDER MEZHER MAALAK AL SAEDI
Person · Export controlled · Sanctioned entity · Iraq
HASSAN POLARAK
Person · Export controlled · Sanctioned entity · Iraq · Iran
Yahia Abdallah Al-Ubaidi
Person · Export controlled · Sanctioned entity · Iraq
Iraj Masjedi
Person · Export controlled · Politician · Sanctioned entity · Iraq · Iran
Aras Habib Kareem
Person · Export controlled · Sanctioned entity · Iraq
ABU-HUMAYYID AL-SUKAYNI
Person · Export controlled · Sanctioned entity · Iraq
SEYED REZA MOUSAVIFAR
Person · Export controlled · Sanctioned entity · Iraq · Iran
Alireza Fadakar
Person · Export controlled · Sanctioned entity · Iraq · Iran
ABDEL MONEIM AHMAD SALEH
Person · Export controlled · Sanctioned entity · Iraq
Waleed Khaled Hameed Al-Samarra'i
Person · Sanctioned entity · United Arab Emirates · Iraq · Saint Kitts and Nevis
Thamoud Mohammed Muhsin Al-Azzawi
Person · Sanctioned entity · United Arab Emirates · Iraq

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