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Search in: Belgian Financial Sanctions

Filtered: Belgian Financial Sanctions Iraq

Search guide · Data current as of 2025-09-16

Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria
Muhammad Hamza Zubaidi
Person · Export controlled · Politician · Sanctioned entity · Iraq
ABU WALID
Person · Export controlled · Sanctioned entity · Iraq
Taha Yassin Ramadan Al-Jizrawi
Person · Export controlled · Politician · Sanctioned entity · Iraq
Sa'd Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · Yemen
Hamid Raja Shalah Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
MUHYI AL-DIN MARUF TAHA
Person · Export controlled · Politician · Sanctioned entity · Iraq
Watban Ibrahim Hassan Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq
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
KAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI
Person · Export controlled · Sanctioned entity · Iraq
Mohamed Amin Mostafa
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
Munir Al Qubaysi
Person · Export controlled · Sanctioned entity · Iraq · Syria
Huda Salih Mahdi Ammash
Person · Export controlled · Politician · Sanctioned entity · Iraq
Raghad Hussein
Person · Export controlled · Politician · Sanctioned entity · Iraq · Jordan
Rana Hussein
Person · Export controlled · Politician · Sanctioned entity · Iraq · Jordan
Al-Bashair Trading Company ltd
Organization · Export controlled · Sanctioned entity · Iraq
عصام علي محمد علوش
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan
Sharikat Al-Kawthar
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Sultan Hashim Ahmad Al-Ta'i
Person · Export controlled · Politician · Sanctioned entity · Iraq
Muzahim S'ab Hasan
Person · Export controlled · Politician · Sanctioned entity · Iraq
Abd-al-Tawab Mullah HUWAYSH
Person · Export controlled · Politician · Sanctioned entity · Iraq
Ali Morshed Shirazi
Person · Export controlled · Sanctioned entity · Iraq · Iran · Lebanon · Palestinian territories
AL-ARABI TRADING COMPANY LIMITED
Company · Export controlled · Sanctioned entity · Iraq
Cham Wings Airlines
Company · Export controlled · Sanctioned entity · Iraq · Syria

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