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Filtered: Iraq

Search guide · Data current as of 2026-05-24

Shamil Magomedovich Ismailov
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iraq · Russia · Syria
Omar Ali Hussain
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Iraq · Syria
Ghazy Fezza Hishan AL MAZIDIH
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria · United States
Akram Turki Hishan AL MAZIDIH
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Syria · United States
Mohammed Tahir HAMMID
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
Muhammad Said Kazim AL-SAHHAF
Person · Export controlled · Sanctioned entity · Iraq · United States
Nouri al-Maliki
Person · PEP · Iraq
Sajida Khayrallah Tilfah
Person · Export controlled · Sanctioned entity · Iraq · United States
Muhammad Hamza Zubaidi
Person · Export controlled · Sanctioned entity · Iraq · United States
Sa'd Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States · Yemen
Taha Yassin Ramadan Al-Jizrawi
Person · Export controlled · Sanctioned entity · Iraq · United States
Ahmad Khalaf Shabib AL-DULAYMI
Person · Export controlled · Sanctioned entity · United Kingdom · Iraq
Selselat al Thahab
Company · Terrorism · Export controlled · Sanctioned entity · Iraq
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
Hamid Raja Shalah Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Taha Muhyi-al-Din Ma'ruf
Person · Export controlled · Sanctioned entity · Iraq · United States
Watban Ibrahim Hassan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria
Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
ISAM ALI MOHAMED ALOUCHE
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq · Jordan · United States
Mohamed Amin Mostafa
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
AL WASEL AND BABEL GENERAL TRADING LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Saudi Arabia
Huda Salih Mahdi Ammash
Person · Export controlled · Sanctioned entity · Iraq · United States
Jamal Mustafa Abdallah Sultan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States

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