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Filtered: Iraq US SAM Procurement Exclusions

Search guide · Data current as of 2025-08-09

Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Rayan Al-Kildani
Person · Politician · Sanctioned entity · Iraq
Rawa Majid
Person · Crime · Sanctioned entity · Wanted · Iraq · Iran · Sweden · Türkiye
Muhammad KAWTHARANI
Person · Sanctioned entity · Iraq · Lebanon
Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Adham Husayn Tabaja
Person · Sanctioned entity · Iraq · Lebanon
Taha Muhyi-al-Din Ma'ruf
Person · Export controlled · Politician · Sanctioned entity · Iraq
Fawzi Mutlaq AL-RAWI
Person · Export controlled · Politician · Sanctioned entity · Iraq · Syria
Walid Hamid Tawfiq al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Abou Mohamed Al Adnani
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Watban Ibrahim Hassan Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq
Najmuddin Faraj Ahmad
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Norway
Abu Mahdi al-Muhandis
Person · Export controlled · Politician · Sanctioned entity · Iraq · Iran
Aziz Salih al-Numan
Person · Export controlled · Politician · Sanctioned entity · Iraq
Mizban Khadr Hadi
Person · Export controlled · Sanctioned entity · Iraq
Mohammad Reza Naqdi
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
Rafik Mohamad Yousef
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
Ali Hassan Al-Majid Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq
Siddhartha Dhar
Person · Sanctioned entity · United Kingdom · Iraq · Syria
Sadeq Larijani
Person · Disqualified · Politician · Sanctioned entity · Iraq · Iran
Sultan Hashim Ahmad AL-TAI
Person · Export controlled · Politician · Sanctioned entity · Iraq
Sajida Khayrallah Tilfah
Person · Export controlled · Politician · Sanctioned entity · Iraq
Raghad Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · Jordan
Neil Christopher Prakash
Person · Sanctioned entity · Australia · Fiji · Iraq · Syria

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Topics

284Sanctioned entity 196Export 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)196Taiwan 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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