Search

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Iraq

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

Global Cleaners S.A.R.L.
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
Thabet AL-DURI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria
NIZAR JOMAA ALI AL-QASSIR
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
MATAJER NOVIN MADA'EN COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran
VS Oil Terminal FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Iraq
Isma'il Fu'ad Rasul AHMED
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran
Sa'ad Muhammad Yunis AL-AHMAD
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria
MOHAMMED HOSSEIN AL-HUSAYNI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
Azad KHOSHNAW
Person · Disqualified · Sanctioned entity · Iraq
United General Holding SAL
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
Hatem Hamdan AL-AZAWI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
United General Offshore SAL
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
Husam Muhammad Amin AL-YASSIN
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Amir Rashid Muhammad AL-UBAIDI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
BARAKAT, Ali Askar Hasso
Person · Crime · Wanted · Iraq
NAZAR ABDELKARIM AL-KHAZRAJI
Person · Crime · Wanted · Iraq
Hemin Ali SALIH
Person · Disqualified · Sanctioned entity · United Kingdom · Iraq
Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Zuhair Talib abd-al-Sattar AL-NAQIB
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Mohammed Turki HABIB
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
HASAN SIPAN MOHAMMED
Person · Crime · Wanted · Iraq · Poland
RAMADHAN HOGIR SALIH
Person · Crime · Wanted · Iraq · Poland
RAMAZAN AHMAD, Farhad
Person · Crime · Wanted · Iraq
Nuzad KHOSHNAW
Person · Disqualified · Sanctioned entity · Iraq
Arshad Muhammad Ahmad Muhammad AL-ZIBARI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq

Previous
276 - 300 of 470
Next

Search OpenSanctions

Search in: Warrants and Criminal Entities