Search

Search in: Sanctioned Securities

Filtered: Sanctioned Securities Iraq

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

Waleed Khaled Hameed Al-Samarra'i
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Iraq · Saint Kitts and Nevis
HASSAN POLARAK
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran
ABDEL MONEIM AHMAD SALEH
Person · Debarred entity · Export controlled · 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
ABU-HUMAYYID AL-SUKAYNI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
SEYED REZA MOUSAVIFAR
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran
ALI REZA FEDAKAR
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran
Brahim El-Khayari
Person · Disqualified · Sanctioned entity · France · Iraq · Syria
Mr Thamoud Mohammed Muhsin Al-Azzawi
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Iraq
HIKMAT GARGEES
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL AND INDUSTRIAL CONTRACTING
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
AL-KAWTHAR FOUNDATION
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Iraq
Muhammed Khadir PIROT
Person · Disqualified · Sanctioned entity · Iraq
Afaq Dubai
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Organization · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Ali Reda Abdallah
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
JAFAR AL-HUSSAINI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
Karim Ja'far Muhsin AL-GHANIMI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
MAHMOUD DHIYAB AL-AHMAD
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Idleb Company For Spinning
Organization · Export controlled · Sanctioned entity · Iraq
Makki Kazim 'Abd Al Hamid Al Asadi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
Muhammad 'Abd-Al-Hadi Farhat
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
Muhammad Qahtan al-Sa'idi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
Shaykh 'Adnan Al-Hamidawi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq

Previous
226 - 250 of 324
Next

Search OpenSanctions

Search in: Sanctioned Securities