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Royal Can Making Company
Company · Iraq
Kurdistan Steel
Company · Sanction-linked entity · Iraq
GARMIAN KHALEEL QADER
Person · Crime · Wanted · Iraq
GORAN GHAZI KAREEM
Person · Crime · Wanted · Iraq
JAMAL MUZHER ABDULLAH
Company · Debarred entity · Iraq
Warka Bank for Investment and Finance
Company · Iraq
SOUR AL FATHA FOR PETROLEUM SERVICES, GENERAL TRADE, AND GENERAL SHIPPING LIMITED LIABILITY COMPANY
Legal entity · Debarred entity · Iraq
Mosul Bank For Development And Investment
Company · Iraq
Al-Mashreq Al-Arabi Islamic Bank
Company · Iraq
AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM
Legal entity · Debarred entity · Iraq
United Bank for Investment
Company · Iraq
Iraqi Middle East Investment Bank
Company · Iraq
Ashur international bank for investment
Company · Iraq
YOUSIF TAREQ MURAD QASIM
Person · Crime · Wanted · Iraq
ROSTAMI ROSTAM
Person · Crime · Wanted · Iraq
KHAID HASSAN RIZGAR
Person · Crime · Wanted · Iraq
AHMMAD MUHAMAD SARDAR
Person · Crime · Wanted · Iraq
Arkan Shahab
Person · Politician · Iraq
Lu'ay Khairallah
Person · Close Associate · Sanction-linked entity · Iraq
حرير حسين كامل
Person · Close Associate · Sanction-linked entity · Iraq
Taher Tawfiq al-Ani
Person · Politician · Iraq
Omar al-Tikriti
Person · Politician · Iraq
Bayazid
Person · Politician · Iraq
Ammar Al-Madany
Person · Politician · Iraq
Manal Yunis
Person · Person of interest · Iraq

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