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Filtered: Iraq US SAM Procurement Exclusions

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

Amir Hamudi Hasan al-Sadi
Person · Politician · Sanctioned entity · Iraq
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Abu Bakr al-Bagdadi
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Hala Saddam Hussein Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Rana Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · Jordan
Samira Shahbandar
Person · Export controlled · Sanctioned entity · Iraq
Iraj Masjedi
Person · Politician · Sanctioned entity · Iraq · Iran
Uday Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq
Abid Hamid Mahmud Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq
Qusay Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq
Barzan Ibrahim Hassan Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Switzerland · Iraq
Taha Yassin Ramadan Al-Jizrawi
Person · Export controlled · Politician · Sanctioned entity · Iraq
Muhammad Said Kazim AL-SAHHAF
Person · Politician · Sanctioned entity · Iraq
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Huda Salih Mahdi Ammash
Person · Export controlled · Politician · Sanctioned entity · Iraq
Samir Abd al-Aziz Al-Najim
Person · Export controlled · Politician · Sanctioned entity · Iraq
Hikmat Mizban Ibrahim al-Azzawi
Person · Export controlled · Politician · Sanctioned entity · Iraq
Falih al-Fayyadh
Person · Politician · Sanctioned entity · Iraq
Izzat Ibrahim Al-Duri
Person · Export controlled · Politician · Sanctioned entity · Iraq
Abdul Rahman Yasin
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · United States of America
Abu Mustafa al-Sheibani
Person · Export controlled · Sanctioned entity · Iraq · Iran
Maysar Ali Musa Abdallah Al-Juburi
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Qatar · Syria
Rashid Taan Kazim
Person · Export controlled · Politician · Sanctioned entity · Iraq
Ayad Futayyih Khalifa AL-RAWI
Person · Export controlled · Sanctioned entity · Iraq
Muzahim Sa'b Hassan Al-Tikriti
Person · Export controlled · Politician · 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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