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Filtered: Legal entities Iraq

Search guide · Data current as of 2025-12-25

Muqtada al-Sadr
Person · Politician · Iraq
Walid Talib Zughayr Al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Munir Al Qubaysi
Person · Export controlled · Sanctioned entity · Iraq · Syria
Sa'd abd-al-Majid al-Faysal AL-TIKRITI
Person · Export controlled · Sanctioned entity · Iraq
Haider Al-Abadi
Person · Politician · Iraq
Muhammad Abd-al-Qadir Mutni Assaf al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
KHALIL IBRAHIM MOHAMMAD
Person · Export controlled · Sanctioned entity · Germany · Iraq · Syria
Steve Witkoff
Person · Politician · United Arab Emirates · Afghanistan · Bahrain · Cyprus · Northern Cyprus · Egypt · Israel · Iraq · Iran · Jordan · Kuwait · Lebanon · Oman · Palestine · Qatar · Saudi Arabia · Syria · Türkiye · United States · Yemen
Mizban Khadr Hadi
Person · Export controlled · Sanctioned entity · Iraq
Masoud Barzani
Person · Politician · Iraq
Adil Abdallah Mahdi
Person · Export controlled · Politician · Sanctioned entity · Iraq
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
SABAWI IBRAHIM HASSAN AL-TAKRITI
Person · Export controlled · Sanctioned entity · Iraq
MUHAMMAD IBRAHIM BAZZI
Person · Export controlled · Sanctioned entity · Belgium · United Kingdom · Gambia · Iraq · Lebanon · Sierra Leone
Rafik Mohamad Yousef
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
Tahir Jalil Habbush Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq
Mushtaq Talib Zughayr al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Belgium · Iraq · Türkiye
AHMED S. HASAN ADNAN
Person · Export controlled · Sanctioned entity · Iraq · Jordan
Ata Abdoulaziz Rashid
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
ADNAN 'ALI 'IYAD
Person · Export controlled · Sanctioned entity · Germany · Ethiopia · Ghana · Iraq · Lebanon · Morocco · Nigeria · Türkiye
Rafi Abd Latif al-Tilfah
Person · Export controlled · Sanctioned entity · Iraq
Hani Abd Latif Tilfah al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Nechervan Idris Barzani
Person · Politician · Iraq
MAZEN SALAH MOHAMMED
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
Muwaffaq Mustafa Muhammad al-Karmush
Person · Export controlled · Sanctioned entity · Iraq

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