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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Iraq

Search guide · Data current as of 2026-02-24

Ahmad Khalaf Shabib AL-DULAYMI
Person · Export controlled · Sanctioned entity · United Kingdom · Iraq
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
Taha Yassin Ramadan Al-Jizrawi
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Hamid Raja Shalah Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Taha Muhyi-al-Din MA'RUF
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
SELESELAT AL-THAHAB
Company · Terrorism · Export controlled · Sanctioned entity · Iraq
Watban Ibrahim Hassan Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria
Mohamed Amin Mostafa
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
ISAM ALI MOHAMED ALOUCHE
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq · Jordan · United States
AL WASEL AND BABEL GENERAL TRADING LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq
AL-BASHAIR TRADING COMPANY, LTD
Organization · Export controlled · Sanctioned entity · Iraq · United States
Jamal Mustafa Abdallah Sultan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Sultan Hashim Ahmad Al-Ta'i
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Huda Salih Mahdi Ammash
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
AYAD HAMID AL-JUMAILI
Person · Export controlled · Sanctioned entity · Iraq
Rana Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · Jordan
Raghad Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · Jordan
HARITH AL-DARI
Person · Export controlled · Sanctioned entity · Egypt · Iraq · Jordan · Qatar · United States
Tariq Aziz
Person · Export controlled · Sanctioned entity · Iraq · United States
Ali Marshad Shirazi
Person · Export controlled · Sanctioned entity · Iraq · Iran · Lebanon · Palestine
Muzahim Sa'b Hassan Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Amir Dianat
Person · Export controlled · Sanctioned entity · Iraq · Iran · Oman
Fadil Mahmud Gharib
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States

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Search in: Debarred Companies and Individuals

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