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Search guide · Data current as of 2025-12-29

Rafi Abd Latif al-Tilfah
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Hani Abd Latif Tilfah al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
MAZEN SALAH MOHAMMED
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Iraq · United States
Mushtaq Talib Zughayr al-Rawi
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Belgium · Iraq · Türkiye
Ugla Abid Sakr Al-Zubaisi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Human Abd al-Khaliq Abd al-Ghafur
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Isma'il Hafiz AL LAMI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran · United States
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
ADNAN 'ALI 'IYAD
Person · Debarred entity · Export controlled · Sanctioned entity · Germany · Ethiopia · Ghana · Iraq · Lebanon · Morocco · Nigeria · Türkiye
Ghazi Hammud Al-Ubaidi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Nawfal Hammadi Al-Sultan
Person · Disqualified · Debarred entity · Sanctioned entity · Iraq
RUDI UNTAYWAN SLAY WAH
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Hala Hussein
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Hikmat Mizban Ibrahim al-Azzawi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Falih Alfayyadh
Person · Debarred entity · Politician · Sanctioned entity · Iraq
Saif-al-Din Al-Mashhadani
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Asa'ib Ahl al-Haq
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq
HAMAD YASIR MOHSIN AL MUSAWI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
[blocked entity]
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Iraq · United States
Adib Shaban Al-Ani
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
AL NASER AIRLINES
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
Shibl Muhsin 'Ubayd Al-Zaydi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
MUTAZZ NUMAN ABID NAYIF AL-JABURI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria
HASHIM BANYAN FINYAN RAHIM AL-SARAJI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
Neil Prakash
Person · Debarred entity · Export controlled · Sanctioned entity · Australia · Fiji · Iraq · Syria

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