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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Iraq

Search guide · Data current as of 2026-02-26

Salim Ahmed Said
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iraq
Ali Meften Khafeef Al Baidhani
Person · Export controlled · Sanctioned entity · Iraq · Saint Kitts and Nevis
NIMR International L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Oman
Yahia Abdallah Al-Ubaidi
Person · Export controlled · Sanctioned entity · Iraq · United States
ABU ZARQAWI AL AUSTR
Person · Export controlled · Sanctioned entity · Australia · Iraq · Syria
Siddhartha Dhar
Person · Export controlled · Sanctioned entity · United Kingdom · Iraq · Syria
Ismael Tash
Person · Export controlled · Sanctioned entity · Iraq · Türkiye
Al-Ard Al-Jadidah Money Exchange Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Harakat Ansar Allah al-Awfiya
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
OMAR ABDULHAMEED ALESMAIL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
MARWAN MAHDI AL-RAWI
Person · Export controlled · Sanctioned entity · Iraq · Türkiye
QAHTAN NAWAF AHMAD ALWAN SADA
Person · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
Al-Inmaa Engineering and Contracting
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
Hossein Moanes al-'Ibudi
Person · Export controlled · Sanctioned entity · Iraq
Fly Baghdad Airlines Company
Company · Export controlled · Sanctioned entity · Iraq
LU'AY JASIM HAMMADI MAHDI AL-JUBURI
Person · Export controlled · Sanctioned entity · Iraq · Türkiye
MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Intissar Al-Ubaydi
Person · Export controlled · Sanctioned entity · Iraq
Iraj Masjedi
Person · Export controlled · Politician · Sanctioned entity · Iraq · Iran
Ahmad Jalal Reda Abdallah
Person · Export controlled · Sanctioned entity · Iraq · Lebanon
TARIK AL-'UBAYDI
Person · Export controlled · Sanctioned entity · Iraq · United States
HABEEB HASAN MGHAMES DARRAJI
Person · Export controlled · Sanctioned entity · Iraq · Iran
Walid Hamid Tawfiq al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Latif Nasif Jasim
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
AHMAD MUHAMMAD AL-ABDULLAH AL-BARRANI
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States

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Search in: Debarred Companies and Individuals

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