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Filtered: Legal entities Iraq

Search guide · Data current as of 2026-03-02

WADOUD MUHAMMAD HAFIZ AL-TURKI
Person · Crime · Wanted · Iraq · Palestine
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
Ali Farhan Asadi
Person · Export controlled · Sanctioned entity · Iraq · Iran
Abd al-Ameer Yarallah
Person · Politician · Iraq
Taif Sami
Person · Politician · Iraq
Mar Awa III Royel
Person · Politician · Iraq · United States
Mahmoud al-Mashhadani
Person · Politician · Iraq
Gewargis III
Person · Politician · Iraq
Waad Qado
Person · Sanctioned entity · Iraq
SHEBIB LAZIM AL-MALEKI
Person · Export controlled · Sanctioned entity · Iraq · United States
Mohammed Hussein Salih Al Hasani
Person · Export controlled · Sanctioned entity · Iraq
KARIM HASSAN RIDA
Person · Export controlled · Sanctioned entity · Iraq · United States
ALLA IDIN HUSSAIN ALWAN
Person · Export controlled · Sanctioned entity · Iraq · United States
Global Cleaners S.A.R.L.
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
Thabet AL-DURI
Person · Export controlled · Sanctioned entity · Iraq · Syria
STATE ORGANISATION FOR ROADS AND BRIDGES
Organization · Sanctioned entity · Iraq
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

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=iq&offset=325&schema=LegalEntity

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