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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Iraq

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

Niamat Hama Rahim Hama SHARIF
Person · Export controlled · Sanctioned entity · Iraq · Iran
HUSAYN KAMIL HASAN AL-MAJID
Person · Export controlled · Sanctioned entity · Iraq · United States
Mada'in Novin Traders
Company · Export controlled · Sanctioned entity · Iraq · Iran
Black Shield Company for General Trading LLC
Company · Sanctioned entity · Iraq
Hasan Hashim Khalaf AL-DULAYMI
Person · Export controlled · Sanctioned entity · Iraq · Syria
Kata'ib al-Imam Ali
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Waad Qado
Person · Sanctioned entity · Iraq
SHEBIB LAZIM AL-MALEKI
Person · Export controlled · Sanctioned entity · Iraq · United States
KARIM HASSAN RIDA
Person · Export controlled · Sanctioned entity · Iraq · United States
ALLA IDIN HUSSAIN ALWAN
Person · Export controlled · Sanctioned entity · Iraq · United States
Ali Farhan Asadi
Person · Export controlled · Sanctioned entity · Iraq · Iran
Global Cleaners S.A.R.L.
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
Thabet AL-DURI
Person · Export controlled · Sanctioned entity · Iraq · Syria
HIKMET ABDULLAH AL-BAZAZ
Person · Export controlled · Sanctioned entity · Iraq · United States
UMID MIDHAT MUBARAK
Person · Export controlled · Sanctioned entity · Iraq · United States
HAMED YUSSEF HAMADI
Person · Export controlled · Sanctioned entity · Iraq · United States
Rafiq SHAQLAWAY
Person · Sanctioned entity · Iraq
Hemin Ali SALIH
Person · Disqualified · Sanctioned entity · United Kingdom · Iraq
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
MOHAMMED HOSSEIN AL-HUSAYNI
Person · Export controlled · Sanctioned entity · Iraq

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Search in: Sanctioned Securities

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