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Search guide · Data current as of 2025-12-31

RAYYAN AL-KALDANI
Person · Debarred entity · Politician · Sanctioned entity · Iraq
MAKI HAMUDAT
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Aqeel Meften Khafeef Al Baidhani
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
MUHAMMAD AL-ADNANI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran
FAWZI ISMA'IL AL-HUSAYNI AL-RAWI
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · Syria · United States
Dr. Sahir BURHAN
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · United States
Jawhar Majid Al-Duri
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
AHMED HASSAN KAKA AL-OBEIDI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
AHMAD KAZIM RAHIM AL-SA'IDI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
Rawa Majid
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Iraq · Iran · Sweden · Türkiye
FREE LIFE PARTY OF KURDISTAN
Organization · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran · United States
BEHRAN OIL
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran
KHAMES FARHAN ALI ALI
Person · Debarred entity · Sanctioned entity · Iraq · Jordan
REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT&INVESTMENT
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran
AHMAD WATBAN IBRAHIM HASAN AL-TIKRITI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria · United States · Yemen
Aziz Saleh Nuhman
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Nayif Shindakh Thamir Ghalib
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'I
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
Adham Tabaja
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
Salim Ahmed Said
Person · Debarred entity · Sanctioned entity · United Arab Emirates · United Kingdom · Iraq
Ali Meften Khafeef Al Baidhani
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Saint Kitts and Nevis
NIMR International L.L.C.
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Oman
SAYYED SA'ID MUSAVI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran
ABU ZARQAWI AL AUSTR
Person · Debarred entity · Export controlled · Sanctioned entity · Australia · Iraq · Syria
Siddhartha Dhar
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Iraq · Syria

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