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Filtered: Iraq Export controlled

Search guide · Data current as of 2026-01-19

BLOTO INTERNATIONAL COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Thailand · United States
Awqad Muhsin Faraj al-Hamidawi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
Yahia Abdallah Al-Ubaidi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Walid Hamid Tawfiq al-Tikriti
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
SAM NAMAN
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Iraq · Jordan · United States
MASOUD SHUSHTARI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran
Iraj Masjedi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · Iran
Samir Abd al-Aziz
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
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
MOHAMMAD JALALMAAB
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran
Khalid Kadhim Jasim al-Skeni
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
Intissar Al-Ubaydi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
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
HASSAN POLARAK
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
Aras Habib Kareem
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
'ALI HUSAYN FALIH AL-MANSURI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
SEYED REZA MOUSAVIFAR
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran
ABDEL MONEIM AHMAD SALEH
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
ALI REZA FEDAKAR
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran
MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL AND INDUSTRIAL CONTRACTING
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq

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