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Filtered: Iraq US SAM Procurement Exclusions

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

Isma'il Hafiz AL LAMI
Person · Export controlled · Sanctioned entity · Iraq · Iran
Latif Nusayyif JASIM
Person · Export controlled · Sanctioned entity · Iraq
Ali Hussein Falih Al-Mansoori
Person · Export controlled · Sanctioned entity · Iraq
MARWAN ALRAWI
Person · Export controlled · Sanctioned entity · Iraq · Türkiye
Akram Turki Hishan Al-Mazidih
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Syria
Allaidin Hussain ALWAN
Person · Export controlled · Sanctioned entity · Iraq
Ata Abdoulaziz Rashid
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Person · Export controlled · Sanctioned entity · Iraq
Arshad Muhammad Ahmad Muhammad AL-ZIBARI
Person · Export controlled · Sanctioned entity · Iraq
Ahmad Abdullah Al-Jubouri
Person · Sanctioned entity · Iraq
Salim Mustafa Muhammad Al-Mansur
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Türkiye
BILAL AL-CHAMCHAMALI
Person · Export controlled · Sanctioned entity · Iraq · Iran
Saraya Al-Ashtar
Organization · Terrorism · Export controlled · Sanctioned entity · Bahrain · Iraq · Iran
Hasan Saburinezhad
Person · Export controlled · Sanctioned entity · Iraq · Iran · Syria
Hussein Falah Al-Lami
Person · Sanctioned entity · Iraq
Al Wasel And Babel General Trading LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq
Abdul Latif SAAD
Person · Export controlled · Sanctioned entity · Iraq
WALEED ALZIR
Person · Debarred entity · Iraq
Ali Farhan Asadi
Person · Export controlled · Sanctioned entity · Iraq · Iran
Al-Kawthar Money Exchange
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
DASHTI SANAT LOGISTICS AND GENERAL CONTACTING
Legal entity · Debarred entity · Iraq
Asa'ib Ahl al-Haq
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Hamad Al-Moussawi
Person · Export controlled · Sanctioned entity · Iraq
IMAD NAJI MOHAMMED MOHAMMED
Person · Export controlled · Sanctioned entity · Iraq
Khawla Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · 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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