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

Iman al-Asadi
Person · Politician · Iraq
Rafi al-Issawi
Person · Politician · Iraq
Samir Sumaidaie
Person · Politician · Iraq
Samra ibn Jundab
Person · Politician · Iraq
Manhal Al habbobi
Person · Politician · Iraq
Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited Sirketi
Legal entity · Export controlled · Iraq · Syria · Türkiye
Hemin Ali SALIH
Person · Sanctioned entity · United Kingdom · Iraq
United General Offshore SAL
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
RASHID DALYA
Person · Crime · Wanted · Iraq · Poland
محمد الكربولي
Person · Politician · Iraq
Sayf Al-Din Al-Rawi
Person · Politician · Iraq
Paul Dahdah
Person · Politician · Iraq · Lebanon
Shanaz Ibrahim Ahmad
Person · Politician · Iraq
Duraid Kashmoula
Person · Politician · Iraq
Falah Mustafa Bakir
Person · Politician · Iraq
Juwan Fouad Masum
Person · Politician · Iraq
Ali Al Tamimi
Person · Politician · Iraq
Abdul-Hussein Abtaan
Person · Politician · Iraq
Wijdan Michael
Person · Politician · Iraq
Adnan Dirjal
Person · Politician · Iraq
Nisrin Barwari
Person · Politician · Iraq
سالم مطر العيساوي
Person · Politician · Iraq
Siham Mousa Hamoud Jabr Al Moussawi
Person · Politician · Iraq
Kamel al-Kilani
Person · Politician · Iraq
Aref Tayfour
Person · Politician · Iraq

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GET https://api.opensanctions.org/search/default?countries=iq&offset=400&schema=LegalEntity