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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Iraq

Search guide · Data current as of 2026-02-27

Abdel-Salam Abdel-Rahman ALAWI
Person · Export controlled · Sanctioned entity · Iraq · United States
VS Oil Terminal FZE
Company · Sanctioned entity · United Arab Emirates · Iraq
Isma'il Fu'ad Rasul AHMED
Person · Export controlled · Sanctioned entity · Iraq · Iran
AHMAD MURTADHA AHMAD KHALIL
Person · Export controlled · Sanctioned entity · Iraq · United States
NIZAR JOMAA ALI AL-QASSIR
Person · Export controlled · Sanctioned entity · Iraq · United States
Sa'ad Muhammad Yunis AL-AHMAD
Person · Export controlled · Sanctioned entity · Iraq · Syria
Marseille for Engineering & Trading S.A.L. Offshore (MUE Group)
Legal entity · Debarred entity · Iraq · Jordan · Lebanon
Development and Relief Corporation B.V. (
Legal entity · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
United General Holding SAL
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
Hatem Hamdan AL-AZAWI
Person · Export controlled · Sanctioned entity · Iraq
United General Offshore SAL
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
Husam Muhammad Amin AL-YASSIN
Person · Export controlled · Sanctioned entity · Iraq · United States
Amir Rashid Muhammad AL-UBAIDI
Person · Export controlled · Sanctioned entity · Iraq · United States
Mohammed Turki HABIB
Person · Export controlled · Sanctioned entity · Iraq
Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN
Person · Export controlled · Sanctioned entity · Iraq · United States
Arshad Muhammad Ahmad Muhammad AL-ZIBARI
Person · Export controlled · Sanctioned entity · Iraq
Zuhair Talib abd-al-Sattar AL-NAQIB
Person · Export controlled · Sanctioned entity · Iraq · United States
Dr. Khadim AL-RUBA
Person · Export controlled · Sanctioned entity · Iraq
Sadi Tuma Abbas AL-JABBURI
Person · Export controlled · Sanctioned entity · Iraq
Akram ZAINAL
Person · Export controlled · Sanctioned entity · Iraq
AMD CO. LTD AGENCY
Organization · Export controlled · Sanctioned entity · Iraq
Isam Rashid AL-HUWAYSH
Person · Export controlled · Sanctioned entity · Iraq
Labeed A. KARAGHULLY
Person · Export controlled · Sanctioned entity · Iraq
Hanna RZOOKI
Person · Export controlled · Sanctioned entity · Iraq
WHALE SHIPPING LTD.
Organization · Export controlled · Sanctioned entity · Iraq

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Search in: Debarred Companies and Individuals

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