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MAKKI KADHIM ABDUL HAMEED AL ASADI
Person · Export controlled · Sanctioned entity · Iraq
Awqad Muhsin Faraj al-Hamidawi
Person · Export controlled · Sanctioned entity · Iraq
MUTAZZ NUMAN ABID NAYIF AL-JABURI
Person · Sanctioned entity · Iraq · Syria
Ali Reda Abdallah
Person · Export controlled · Sanctioned entity · Iraq · Lebanon
Hussein Kamel Hassan AL-MAJID
Person · Export controlled · Sanctioned entity · Iraq
Global Relief Foundation (GRF)
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Adnan Hussein Kawtharani
Person · Export controlled · Sanctioned entity · Iraq · Lebanon
Sab'awi Ibrahim Hassan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Sayyed Reza Musavifar
Person · Export controlled · Sanctioned entity · Iraq · Iran
SULTAN BALAD
Company · Debarred entity · Iraq
Ansar Al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq · Mozambique · Tanzania
Masoud Shoushtaripousti
Person · Export controlled · Sanctioned entity · Iraq · Iran
Ahmad Hassan Kaka AL-UBAYDI
Person · Export controlled · Sanctioned entity · Iraq
Selselat al Thahab
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Lebanon · Syria
Muhammad Yunis Ahmad
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Syria
ARKAN AHMAD ABBAS ALBU-MAZIDA ALBU-MITEUTI
Person · Export controlled · Sanctioned entity · Iraq · Syria
Yahia Abdallah Al-Ubaidi
Person · Export controlled · Sanctioned entity · Iraq
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria
Sayyed Yaser Musavir
Person · Export controlled · Sanctioned entity · Iraq · Iran
Samal Majid FARAJ
Person · Export controlled · Sanctioned entity · Iraq
Isam Ali Mohamed Alouche
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan
MOHAMAD FARHAT
Person · Export controlled · Sanctioned entity · Iraq
Lu'ay Jasim Hammadi al-Juburi
Person · Export controlled · Sanctioned entity · Iraq · Türkiye
Arkam 'Abbas AL-KABI
Person · Export controlled · Sanctioned entity · Iraq

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Topics

284Sanctioned entity 260Export controlled 108Debarred entity 44Politician 39Terrorism 22Military 15Counter-sanctioned entity 7Diplomat 4Disqualified 4Crime

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Data sources

392US SAM Procurement Exclusions 282US OFAC Specially Designated Nationals (SDN) List 282US Trade Consolidated Screening List (CSL)260Taiwan Strategic High-Tech Commodities Entity List 107Australian Sanctions Consolidated List 104UK FCDO Sanctions List 104UK HMT/OFSI Consolidated List of Targets 103Belgian Financial Sanctions 103EU Financial Sanctions Files (FSF)103French National Asset Freezing System

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Countries

392Iraq 46Syria 31Iran 18Türkiye 14Lebanon 13Jordan 8Germany 7United Arab Emirates 5Switzerland 5United Kingdom

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