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Search guide · Data current as of 2025-12-29

Alaa al-Tamimi
Person · Politician · Iraq
Nisreen El-Hashemite
Person · Person of interest · United Kingdom · Iraq
Ali Faisal Alfayadh
Person · Politician · Sanction-linked entity · Iraq
Falah Hassan al-Naqib
Person · Politician · Iraq
Omer Berzinji
Person · Politician · Iraq · Palestine
Nawzad Hadi
Person · Politician · Iraq
Qusay al-Suhail
Person · Politician · Iraq
Alaa Makki
Person · Politician · Iraq
Abdul Mutalib Ali Mohammad
Person · Politician · Iraq
Omer Fattah Hussain
Person · Politician · Iraq
Qassim Daoud
Person · Politician · Iraq
Brita Wagener
Person · Politician · Germany · Iraq
Jaffar Allawi
Person · Politician · Iraq
Ihsan Abdul Jabbar Ismail
Person · Politician · Iraq
Bushra Hussein Saleh
Person · Politician · Iraq
Al Anmaa for Construction Materials Production
Company · Iraq
AZAD GHALEB ALI
Person · Crime · Wanted · Iraq
HAMMAD JAWAD AL-SAAID
Person · Crime · Wanted · Iraq · Sweden
BILAL HASSAN
Person · Crime · Wanted · Iraq
MR. MOUSA MAHDI MAKAWI
Person · Debarred entity · Iraq
ABU DHABI ISLAMIC BANK
Organization · Iraq · Qatar
Al Thuhat Company, General Contracting and Trade
Company · Debarred entity · Iraq
Wallid Issa AHMAD
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
Karim Dhaidas OMRAN
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq
Dafir AL-AZAWI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq