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Filtered: Sanctioned Securities Iraq

Search guide · Data current as of 2025-12-30

Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
SABAWI IBRAHIM HASSAN AL-TAKRITI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Rafik Mohamad Yousef
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Iraq · United States
Tahir Jalil Habbush Al-Tikriti
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Munir Al Qubaysi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria · United States
AHMED S. HASAN ADNAN
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Jordan · United States
Ata Abdoulaziz Rashid
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Iraq · United States
MUHAMMAD IBRAHIM BAZZI
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · United Kingdom · Gambia · Iraq · Lebanon · Sierra Leone
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
Muwaffaq Mustafa Muhammad al-Karmush
Person · Export controlled · Sanctioned entity · Iraq

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