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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Iraq

Search guide · Data current as of 2026-02-23

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
ALI ABDULLAH ALHAY
Legal entity · Export controlled · Sanctioned entity · Iraq · Saudi Arabia
AIR FREIGHT LTD
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
Azad KHOSHNAW
Person · Disqualified · Sanctioned entity · Iraq
United General Holding SAL
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
Hatem Hamdan AL-AZAWI
Person · Export controlled · Sanctioned entity · Iraq
Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited Sirketi
Legal entity · Export controlled · Iraq · Syria · Türkiye
United General Offshore SAL
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
STATE ORGANISATION FOR BUILDINGS
Organization · Sanctioned entity · Iraq
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
BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY
Company · Export controlled · Sanctioned entity · Iraq
Mohammed Turki HABIB
Person · Export controlled · Sanctioned entity · Iraq
Nuzad KHOSHNAW
Person · Disqualified · 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
Roman RANYAYE
Person · Disqualified · 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
Nihad Mohsin Xoshnaw
Person · Sanctioned entity · Iraq
Goran Assad JALAL
Person · Disqualified · Sanctioned entity · Iraq
Sadi Tuma Abbas AL-JABBURI
Person · Export controlled · Sanctioned entity · Iraq
Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi
Legal entity · Export controlled · Iraq · Syria · Türkiye

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Search in: Consolidated Sanctions

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