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Filtered: Iraq

Search guide · Data current as of 2026-05-24

Khalil Ibrahim MOHAMMAD
Person · Export controlled · Sanctioned entity · Germany · Iraq · Syria · United States
Walid Talib Zughayr Al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Ayad Allawi
Person · PEP · United Kingdom · Iraq · Lebanon
Tahir Jalil Habbush Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Muqtada al-Sadr
Person · PEP · Iraq
Muhammad Shia' al-Sudani
Person · PEP · Iraq
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Sa'd abd-al-Majid al-Faysal AL-TIKRITI
Person · Export controlled · Sanctioned entity · Iraq · United States
Mizban Khadr Hadi
Person · Export controlled · Sanctioned entity · Iraq · United States
Adil Abdallah Mahdi
Person · Export controlled · Sanctioned entity · Iraq · United States
Adnan S. Hasan Ahmed
Person · Export controlled · Sanctioned entity · Iraq · Jordan · United States
Roodi Slewa
Person · Export controlled · Sanctioned entity · Iraq · United States
Hani Abd-Al-Latif Tilfah Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Aqeel Meften Khafeef Al Baidhani
Person · Export controlled · Sanctioned entity · Iraq
Sab'awi Ibrahim Hassan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Ali Mohammed Ghulam Hussein Al Anssari
Person · Export controlled · Sanctioned entity · Dominica · United Kingdom · Iraq
Rafik Mohamad Yousef
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq · United States
Masoud Barzani
Person · PEP · Iraq
Falih Alfayyadh
Person · Sanctioned entity · Iraq
Rafi Abd-al-Latif Tilfah Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Haider Al-Abadi
Person · PEP · Iraq
Muhammad Abd-al-Qadir Mutni Assaf al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Person · Export controlled · Sanctioned entity · Iraq · United States
Mazen Ali Hussein
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq · United States
Adib Shaban Al-Ani
Person · Export controlled · Sanctioned entity · Iraq · United States

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