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Filtered: Iraq US SAM Procurement Exclusions

Search guide · Data current as of 2025-08-26

Focus Media Company SAL Offshore
Organization · Export controlled · Sanctioned entity · Iraq · Lebanon
Alireza Fadakar
Person · Export controlled · Sanctioned entity · Iraq · Iran
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Aras Habib Kareem
Person · Export controlled · Sanctioned entity · Iraq
Abdallah Makki Muslih al-Rufay'i
Person · Export controlled · Sanctioned entity · Iraq
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria
Ali Saddam Hussein Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
KARIM HASSAN RIDA
Person · Export controlled · Sanctioned entity · Iraq
Labeed A. KARAGHULLY
Person · Export controlled · Sanctioned entity · Iraq
Hamid Yusif AL-HAMMADI
Person · Export controlled · Sanctioned entity · Iraq
KATA'IB HIZBALLAH
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Harakat Ansar Allah al-Awfiya
Organization · Export controlled · Sanctioned entity · Iraq · Syria
DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING LOGISTICS AND GENERAL CONTRACTING LTD.
Legal entity · Debarred entity · Iraq
GOLDEN ENSIGN
Company · Debarred entity · Iraq
Ghazy Fezza Hishan AL MAZIDIH
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Abu Nidal Organisation
Organization · Disqualified · Terrorism · Sanctioned entity · Iraq
Amir Rashid Muhammad AL-UBAIDI
Person · Export controlled · Sanctioned entity · Iraq
Mashallah Bakhtiari
Person · Export controlled · Sanctioned entity · Iraq · Iran
OMAR ABDULHAMEED ALESMAIL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Umar Mahmud Irhayyim Al-Kubaysi
Person · Terrorism · Export controlled · Sanctioned entity · Iraq
General Maki Mustafa HAMUDAT
Person · Export controlled · Sanctioned entity · Iraq
ABEER SAADI MOHAMMED
Person · Debarred entity · Iraq
Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN
Person · Export controlled · Sanctioned entity · Iraq
Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Abdel-Salam Abdel-Rahman ALAWI
Person · Export controlled · Sanctioned entity · Iraq

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Topics

284Sanctioned entity 272Export controlled 108Debarred entity 44Politician 39Terrorism 22Military 15Counter-sanctioned entity 11Person of interest 7Diplomat 4Disqualified

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Data sources

392US SAM Procurement Exclusions 282US OFAC Specially Designated Nationals (SDN) List 282US Trade Consolidated Screening List (CSL)272Taiwan 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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