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Filtered: Iraq

Search guide · Data current as of 2026-01-27

Taif Sami
Person · Politician · Iraq
Mar Awa III Royel
Person · Politician · Iraq · United States
Ahmed Al Asadi
Person · Politician · Iraq
Mahmoud al-Mashhadani
Person · Politician · Iraq
Gewargis III
Person · Politician · Iraq
BLACK SHIELD COMPANY LTD.
Company · Debarred entity · Sanctioned entity · Iraq
Waad Qado
Person · Debarred entity · Sanctioned entity · Iraq
SHEBIB LAZIM AL-MALEKI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
KARIM HASSAN RIDA
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
ALLA IDIN HUSSAIN ALWAN
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Ali Farhan Asadi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran
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
STATE ORGANISATION FOR ROADS AND BRIDGES
Organization · Sanctioned entity · Iraq
MATAJER NOVIN MADA'EN COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran
Lokman Amin Mohammed
Person · Sanctioned entity · Germany · Iraq
Muhanad Al-Halak
Person · Politician · Germany · Iraq
Ali Adeeb
Person · Politician · Iraq
Khaled al-Obaidi
Person · Politician · Iraq
Sabawi Ibrahim al-Tikriti
Person · Politician · Sanction-linked entity · Iraq
Mahmud Dhiyab
Person · Politician · Iraq
Sinan Al Shabibi
Person · Politician · Iraq
HIKMET ABDULLAH AL-BAZAZ
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
UMID MIDHAT MUBARAK
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
HAMED YUSSEF HAMADI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States

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