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Filtered: Warrants and Criminal Entities Iraq

Search guide · Data current as of 2025-12-29

PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.
Organization · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
HUSAYN KAMIL HASAN AL-MAJID
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Hachim K. ATIA
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Iraq
SAYYID SALAH AL-MUSAWI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
Focus Media Company SAL Offshore
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
Dedawan DAZEY
Person · Disqualified · Sanctioned entity · Iraq
Niamat Hama Rahim Hama SHARIF
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran
Haytham Sabih Sa'id
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
Muhammad Badr-Al-Din
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
WADOUD MUHAMMAD HAFIZ AL-TURKI
Person · Crime · Wanted · Iraq · Palestine
SHEBIB LAZIM AL-MALEKI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Hasan Hashim Khalaf AL-DULAYMI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria
KARIM HASSAN RIDA
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
ALLA IDIN HUSSAIN ALWAN
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Kata'ib al-Imam Ali
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria
Abdul Latif Saad
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
BLACK SHIELD COMPANY LTD.
Company · Debarred entity · Sanctioned entity · Iraq
HIKMET ABDULLAH AL-BAZAZ
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Waad Qado
Person · Debarred entity · Sanctioned entity · Iraq
UMID MIDHAT MUBARAK
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
HAMED YUSSEF HAMADI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Abdel-Salam Abdel-Rahman ALAWI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Ali Farhan Asadi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran
Riyadh Ali Hussein al-Azzawi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
AHMAD MURTADHA AHMAD KHALIL
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States

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