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Filtered: Iraq

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

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
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
Saleh al-Mutlaq
Person · Politician · Iraq
Faiq Al Sheikh Ali
Person · Politician · United Kingdom · Iraq
Muhammad Kazem Al-Hindawi
Person · Politician · Iraq
Mohamed Ali Alhakim
Person · Politician · Iraq
Abbas al-Bayati
Person · Politician · Iraq
Adnan al-Assadi
Person · Politician · Iraq
Jaafar al-Sadr
Person · Politician · Iraq
Sa'ad Muhammad Yunis AL-AHMAD
Person · Export controlled · Sanctioned entity · Iraq · Syria
Marseille for Engineering & Trading S.A.L. Offshore (MUE Group)
Legal entity · Debarred entity · Iraq · Jordan · Lebanon
Atheel al-Nujayfi
Person · Politician · Iraq
Mohammed Abdul Karim al-Kisnazani
Person · Close Associate · Iraq
Jean Benjamin Sleiman
Person · Politician · Iraq · Lebanon
Anne Nafi Aussi
Person · Politician · Iraq
Hajim al-Hassani
Person · Politician · Iraq
Salahaddin Bahaaddin
Person · Politician · Iraq
Abdulameer al-Hamdani
Person · Politician · Iraq

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=iq&offset=350

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