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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Iraq

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

South Wealth Resources Company
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq
MUHAMAD JUMA Y AL-TAMIMI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
AL-QA'IDA KURDISH BATTALIONS
Organization · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran
MASHAALLAH BAKHTIARI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran
LATIF NASSIF JASSEM
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
MURTADA IBRAHIM TAHA MUHAMMAD AL-'ISAWI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
Nasr Mohsen Ali Huthele
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq
Hasan Qahtan Al-Sa'idi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
Hussein Qaid AL-AWADI
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Mariwan JAMAL
Person · Disqualified · Sanctioned entity · Iraq
Reconstruction Organization of Holy Shrines in Iraq
Organization · Export controlled · Sanctioned entity · Iraq · Iran
Hussein Falah Al-Lami
Person · Debarred entity · Sanctioned entity · Iraq
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
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

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