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Filtered: Legal entities Iraq

Search guide · Data current as of 2025-12-28

Kazuya Nashida
Person · Politician · Iraq · Japan · Thailand
Bernd Erbel
Person · Politician · Germany · Egypt · Iraq
Christof Weil
Person · Politician · Germany · Iraq
Anne Nafi Aussi
Person · Politician · Iraq
Boris Francis Nicolas Boillon
Person · Politician · France · Iraq · Tunisia
Hajim al-Hassani
Person · Politician · Iraq
Fumio Iwai
Person · Politician · Egypt · Iraq · Japan · Saudi Arabia
Abbas al-Bayati
Person · Politician · Iraq
Abdulameer al-Hamdani
Person · Politician · Iraq
Qader Al-Obeidi
Person · Politician · Iraq
SHEBIB LAZIM AL-MALEKI
Person · Export controlled · Sanctioned entity · Iraq
KARIM HASSAN RIDA
Person · Export controlled · Sanctioned entity · Iraq
ALLA IDIN 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
Haytham Sabih Sa'id
Person · Export controlled · Sanctioned entity · Iraq
Isma'il Fu'ad Rasul AHMED
Person · Export controlled · Sanctioned entity · Iraq · Iran
Abd al-Ameer al-Shammari
Person · Politician · Iraq
Atheel al-Nujayfi
Person · Politician · Iraq
Mohammed Abdul Karim al-Kisnazani
Person · Close Associate · Iraq
Alicia Rico
Person · Politician · Spain · Ghana · Iraq · Togo
Jean-François Girault
Person · Politician · France · Iraq · Morocco · Vietnam
Jean Benjamin Sleiman
Person · Politician · Iraq · Lebanon
Martin Kobler
Person · Politician · Germany · Egypt · Iraq
Hanns Heinrich Schumacher
Person · Politician · Germany · Finland · Iraq

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