Search

Search OpenSanctions

Filtered: Iraq

Search guide · Data current as of 2025-11-03

Allaidin Hussain ALWAN
Person · Export controlled · Sanctioned entity · Iraq
VS Oil Terminal FZE
Company · Sanctioned entity · United Arab Emirates · Iraq
Marseille for Engineering & Trading S.A.L. Offshore (MUE Group)
Company · Debarred entity · Iraq · Jordan · Lebanon
Isma'il Fu'ad Rasul AHMED
Person · Export controlled · Sanctioned entity · Iraq · Iran
Abd al-Ameer al-Shammari
Person · Politician · Iraq
Şeyh Muhammed Abdülkerim El-Kesnazani
Person · Close Associate · Iraq
Hajim al-Hassani
Person · Politician · Iraq
Suhaylah Abd-Jaafar
Person · Politician · Iraq
Abbas al-Bayati
Person · Politician · Iraq
Jamal al-Adeli
Person · Politician · Iraq
Jaafar al-Sadr
Person · Politician · Iraq
Salih al-Hasnawi
Person · Politician · Iraq
Sondul Chapouk
Person · Politician · Iraq
Hikmet Abdallah AL-BAZZAZ
Person · Export controlled · Sanctioned entity · Iraq
Sa'ad Muhammad Yunis AL-AHMAD
Person · Export controlled · Sanctioned entity · Iraq · Syria
UMID MIDHAT MUBARAK
Person · Export controlled · Sanctioned entity · Iraq
MOHAMMED HOSSEIN AL-HUSAYNI
Person · Export controlled · Sanctioned entity · Iraq
HAMED YUSSEF HAMADI
Person · Export controlled · Sanctioned entity · Iraq
SALAM ALLAWI
Person · Export controlled · Sanctioned entity · Iraq
Development and Relief Corporation B.V. (
Company · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
ALI ABDULLAH ALHAY
Legal entity · Export controlled · Sanctioned entity · Iraq · Saudi Arabia
AHMAD MURTADHA AHMAD KHALIL
Person · Export controlled · Sanctioned entity · Iraq
AIR FREIGHT LTD
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
NIZAR JOMAA ALI AL-QASSIR
Person · Export controlled · Sanctioned entity · Iraq
Hasan Qahtan Al-Sa'idi
Person · Sanctioned entity · Iraq

Previous
351 - 375 of 1538
Next