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Filtered: Iraq US SAM Procurement Exclusions

Search guide · Data current as of 2025-08-10

Farhad Kanabi Ahmad
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
[blocked entity]
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
Muhammad Al-Ghorayfi
Person · Sanctioned entity · Iraq · Iran
Abd Al Hamid Salim Ibrahim Ismail Brukan Al-Khatuni
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Omar Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · Yemen
Nazar Jumah Ali AL-QASIR
Person · Sanctioned entity · Iraq
Taha Ibrahim Abdallah Bakr Al Khuwayt
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Hachim K. ATIA
Person · Export controlled · Sanctioned entity · United Kingdom · Iraq
Al-Massal Land Travel and Tourism Company
Company · Export controlled · Sanctioned entity · Iraq
Hatem Hamdan AL-AZAWI
Person · Export controlled · Sanctioned entity · Iraq
Roodi Slewa
Person · Export controlled · Sanctioned entity · Iraq
Habib Hasan Mughamis Darraji
Person · Sanctioned entity · Iraq · Iran
Sadi Tuma Abbas AL-JABBURI
Person · Export controlled · Sanctioned entity · Iraq
Al-Arabi Trading Company
Company · Export controlled · Sanctioned entity · Iraq
ABU ZARQAWI
Person · Sanctioned entity · Australia · Iraq · Syria
Ahmed Watban Ibrahim Hasan AL-TIKRITI
Person · Export controlled · Sanctioned entity · Iraq · Syria · Yemen
Al-Bilad Islamic Bank for Investment and Finance P.S.C.
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
Munir Al Qubaysi
Person · Export controlled · Sanctioned entity · Iraq · Syria
Adnan S. Hasan Ahmed
Person · Export controlled · Sanctioned entity · Iraq · Jordan
Mohammed Turki HABIB
Person · Export controlled · Sanctioned entity · Iraq
Ahmad al-Hamidawi
Person · Export controlled · Sanctioned entity · Iraq
ADNAN YOUNUS JASIM AL HAMEEDAWI
Person · Sanctioned entity · Iraq
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq
Mada'in Novin Traders
Organization · Export controlled · Sanctioned entity · Iraq · Iran
Hamid Raja Shalah Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq

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Topics

284Sanctioned entity 198Export 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)198Taiwan 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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