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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Iraq

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

Al-Ard Al-Jadidah Money Exchange Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
AHMAD MUHAMMAD AL-ABDULLAH AL-BARRANI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria · United States
Ahmad Jalal Reda Abdallah
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
BLOTO INTERNATIONAL COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Thailand · United States
HABEEB HASAN MGHAMES DARRAJI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran
Walid Hamid Tawfiq al-Tikriti
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Amir Hamudi Hasan al-Sadi
Person · Debarred entity · Politician · Sanctioned entity · Iraq · United States
Samir Abd al-Aziz
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · Türkiye · United States
SAM NAMAN
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Iraq · Jordan · United States
Ahmad Abdullah Al-Jubouri
Person · Debarred entity · Sanctioned entity · Iraq
VALI QOLIZADEH
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran
Awqad Muhsin Faraj al-Hamidawi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Intissar Al-Ubaydi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
MASOUD SHUSHTARI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran
Iraj Masjedi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · Iran
ABDULLAH AHMED AL-MASHHADANI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria
BILAL AL-CHAMCHAMALI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran
al-Ashtar Brigades
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bahrain · Iraq · Iran
MOHAMMAD JALALMAAB
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran
Muhammad Zimam abd-al-Razzaq AL-SA'DUN
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Harakat Ansar Allah al-Awfiya
Organization · Terrorism · Debarred entity · Sanctioned entity · Iraq · Syria
IMAD NAJI MOHAMMED MOHAMMED
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
BASIM HASAN AL-MAJIDI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
HAYDER MEZHER MAALAK AL SAEDI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq

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