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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Iraq

Search guide · Data current as of 2026-02-19

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
AL-QA'IDA KURDISH BATTALIONS
Organization · Export controlled · Sanctioned entity · Iraq · Iran
MAHMOUD DHIYAB AL-AHMAD
Person · Export controlled · Sanctioned entity · Iraq · United States
MASHAALLAH BAKHTIARI
Person · Export controlled · Sanctioned entity · Iraq · Iran
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
Mariwan JAMAL
Person · Disqualified · Sanctioned entity · Iraq
LATIF NASSIF JASSEM
Person · Export controlled · Sanctioned entity · Iraq · United States
Haytham Sabih Sa'id
Person · Export controlled · Sanctioned entity · Iraq
Muhammad Badr-Al-Din
Person · Export controlled · Sanctioned entity · Iraq
Hachim K. ATIA
Person · Export controlled · Sanctioned entity · United Kingdom · Iraq
Hussein Qaid AL-AWADI
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
SAYYID SALAH AL-MUSAWI
Person · Export controlled · Sanctioned entity · Iraq
Focus Media Company SAL Offshore
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
Abdul Latif Saad
Person · Export controlled · Sanctioned entity · Iraq
Dedawan DAZEY
Person · Disqualified · Sanctioned entity · Iraq
Riyad Ali Hussein al-Azzawi
Person · Export controlled · Sanctioned entity · Iraq
PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.
Organization · Export controlled · Sanctioned entity · Iraq · United States

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Search in: Sanctioned Securities

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