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Filtered: Legal entities Iraq

Search guide · Data current as of 2026-02-28

Mohammad Kawtharani
Person · Export controlled · Politician · Sanctioned entity · Iraq · Lebanon
Adil Abdul-Mahdi
Person · Politician · Iraq
Mustafa Al-Kadhimi
Person · Politician · Iraq
Khamis Sirhan Al-Muhammad
Person · Export controlled · Sanctioned entity · Iraq · United States
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Khawla Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq
Saja Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq
HASHIM BANYAN FINYAN RAHIM AL-SARAJI
Person · Export controlled · Sanctioned entity · Iraq · Lebanon
Ali Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq
Neil Prakash
Person · Export controlled · Sanctioned entity · Australia · Fiji · Iraq · Syria
Abd al-Aziz Malluh Mirjirash al-Muhammadawi
Person · Terrorism · Export controlled · Sanctioned entity · Iraq
Nidal AL-RABI'I
Person · Export controlled · Sanctioned entity · Iraq
Al-Ashtar
Company · Terrorism · Export controlled · Sanctioned entity · Bahrain · Iraq · Iran
Mohammed Saeed Odhafa Al Behadili
Person · Export controlled · Sanctioned entity · Iraq
Ali Mohammed Ghulam Hussein Al Anssari
Person · Export controlled · Sanctioned entity · Dominica · United Kingdom · Iraq
Muhsin Khadr Al-Khafaji
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
FREE LIFE PARTY OF KURDISTAN
Organization · Export controlled · Sanctioned entity · Iraq · Iran · United States
LAYITH HADI SA'ID AL-KHAZ'ALI
Person · Export controlled · Sanctioned entity · Iraq
AKRAM 'ABBAS AL-KABI
Person · Export controlled · Sanctioned entity · Iraq · United States
Jawhar Majid Al-Duri
Person · Export controlled · Sanctioned entity · Iraq
Sundus Abd Al-Ghafur
Person · Export controlled · Sanctioned entity · Iraq
Basheer Abdulkadhim Alwan al-Shabbani
Person · Export controlled · Sanctioned entity · Iraq
Adnan Hussein Kawtharani
Person · Export controlled · Sanctioned entity · Iraq · Lebanon
Fuad Masum
Person · Politician · Iraq
Rashid Taan Kathim
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=iq&offset=150&schema=LegalEntity

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