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Filtered: Iraq

Search guide · Data current as of 2026-01-07

Rashid Taan Kathim
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Ali Saddam Hussein Al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Sundus ABD AL-GHAFAR
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
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
Ghazi Mashal Ajil al-Yawer
Person · Politician · Iraq · Saudi Arabia
Tariq al-Hashimi
Person · Politician · Iraq
Muhsin Khadr Al-Khafaji
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
MAKI HAMUDAT
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
AHMAD KAZIM RAHIM AL-SA'IDI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
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
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
AHMED HASSAN KAKA AL-OBEIDI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Rawa Majid
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Iraq · Iran · Sweden · Türkiye
'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'I
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
FREE LIFE PARTY OF KURDISTAN
Organization · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran · United States
AHMAD WATBAN IBRAHIM HASAN AL-TIKRITI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria · United States · Yemen
Adham Tabaja
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
Aziz Saleh Nuhman
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Muhammad Tawfiq Allawi
Person · Politician · United Kingdom · Iraq
Mohamed al-Halbousi
Person · Politician · Iraq

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