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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) Iraq

Search guide · Data current as of 2026-02-17

Muhammad Hamza Zubaidi
Person · Export controlled · Politician · 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 · 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
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
SELESELAT AL-THAHAB
Company · Terrorism · Export controlled · Sanctioned entity · Iraq
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
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Saudi Arabia
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
Tariq Aziz
Person · Export controlled · Sanctioned entity · Iraq · United States
Muzahim Sa'b Hassan Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Ali Morshed Shirazi
Person · Export controlled · Sanctioned entity · Iraq · Iran · Lebanon · Palestine
Fadil Mahmud Gharib
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Samira Shahbandar
Person · Export controlled · Sanctioned entity · Iraq · United States
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq

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