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Filtered: Iraq

Search guide · Data current as of 2026-01-14

Mohamed al-Halbousi
Person · Politician · Iraq
Hoshyar Zebari
Person · Politician · Iraq
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
Nayif Shindakh Thamir Ghalib
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Ismael Tash
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Türkiye
Al Khamael Maritime Services
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Iraq
Harakat Ansar Allah al-Awfiya
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria
OMAR ABDULHAMEED ALESMAIL
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
QAHTAN NAWAF AHMAD ALWAN SADA
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
Al-Inmaa Engineering and Contracting
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
Hossein Moanes al-'Ibudi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
Fly Baghdad Airlines Company
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq
LU'AY JASIM HAMMADI MAHDI AL-JUBURI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Türkiye
Fernando Filoni
Person · Politician · Iraq · Italy · Jordan · Philippines · Holy See
MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
MARWAN MAHDI AL-RAWI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Türkiye
Rowsch Shaways
Person · Politician · Iraq
Ayad Futayyih Khalifa AL-RAWI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Al-Ard Al-Jadidah Money Exchange Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Ahmad Jalal Reda Abdallah
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon

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