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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

SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
AL-KAWTHAR FOUNDATION
Company · Export controlled · Trade risk · Sanctioned entity · Iraq
Afaq Dubai
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Mr Thamoud Mohammed Muhsin Al-Azzawi
Person · Sanctioned entity · United Arab Emirates · Iraq
HIKMAT GARGEES
Person · Export controlled · Sanctioned entity · Iraq · United States
Ali Reda Abdallah
Person · Export controlled · Sanctioned entity · Iraq · Lebanon
Muhammad 'Abd-Al-Hadi Farhat
Person · Export controlled · Sanctioned entity · Iraq · Lebanon
JAFAR AL-HUSSAINI
Person · Export controlled · Sanctioned entity · Iraq
Karim Ja'far Muhsin AL-GHANIMI
Person · Export controlled · Sanctioned entity · Iraq
AL-QA'IDA KURDISH BATTALIONS
Organization · Export controlled · Sanctioned entity · Iraq · Iran
Mashallah Bakhtiari
Person · Export controlled · Sanctioned entity · Iraq · Iran
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Organization · Export controlled · Sanctioned entity · Iraq · United States
Makki Kazim 'Abd Al Hamid Al Asadi
Person · Export controlled · Sanctioned entity · Iraq
Muhammad Qahtan al-Sa'idi
Person · Export controlled · Sanctioned entity · Iraq
Al-Massal Land Travel and Tourism Company
Company · Export controlled · Sanctioned entity · Iraq
Shaykh 'Adnan Al-Hamidawi
Person · Export controlled · Sanctioned entity · Iraq
South Wealth Resources Company
Company · Export controlled · Sanctioned entity · Iraq
MAHMOUD DHIYAB AL-AHMAD
Person · Export controlled · Sanctioned entity · Iraq · United States
Hussein Falah Al-Lami
Person · Sanctioned entity · Iraq
MURTADA IBRAHIM TAHA MUHAMMAD AL-'ISAWI
Person · Export controlled · Sanctioned entity · Iraq
Nasr Mohsen Ali Huthele
Person · Export controlled · Sanctioned entity · Iraq
Hasan Qahtan Al-Sa'idi
Person · Export controlled · Sanctioned entity · Iraq
MUHAMAD JUMA Y AL-TAMIMI
Person · Export controlled · Sanctioned entity · Iraq · United States
LATIF NASSIF JASSEM
Person · Export controlled · Sanctioned entity · Iraq · United States
Muhammad Badr-Al-Din
Person · Export controlled · Sanctioned entity · Iraq

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Search in: Debarred Companies and Individuals

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