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Filtered: Iraq

Search guide · Data current as of 2026-05-19

Zaurbek Salimovich Guchaev
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria
Muhammad Yunis Ahmad
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Syria · United States
Sami Jasim Muhammad Jaata Al-Jaburi
Person · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Lebanon · Syria · United States
Najmuddin Faraj Ahmad
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Norway
ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Ashraf Muhammad Yusuf 'Uthman 'Abd al-Salam
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Izzat Ibrahim AL-DURI
Person · Export controlled · Sanctioned entity · Iraq · United States
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
Shahab al-Muhajir
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan · Iraq
Islam Seit-Umarovich Atabiev
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria
Omar Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States · Yemen
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
Farhad Kanabi AHMAD
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq · United States
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Al-Khalidi Exchange
Organization · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
Uday Saddam Hussein Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Mishan AL-JABOURI
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
Abid Hamid Mahmud Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
TAHA Ibrahim ABDALLAH BAKR AL KHUWAYT
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Barzan Ibrahim Hassan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq · United States
Ayman Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
Sadegh Larijani
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Iraq · Iran
Qusay Saddam Hussein Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Adnan Muhammad Amin al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Jordan · Syria · Türkiye

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