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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Iraq

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

Saja Barzan Ibrahim Hasan Al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Iraq
Nidal Al-Rabi`i
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
Basheer Abdulkadhim Alwan al-Shabbani
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
Ali Barzan Ibrahim Hasan Al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Iraq
LAYITH HADI SA'ID AL-KHAZ'ALI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
Adnan Hussein Kawtharani
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
Muhsin Khadr Al-Khafaji
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Harakat al-Nujaba
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria
Sundus ABD AL-GHAFAR
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
ARKAN AHMAD 'ABBAS AL-MITIWITI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria
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

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