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Filtered: Legal entities Iraq

Search guide · Data current as of 2026-02-27

AYAD HAMID AL-JUMAILI
Person · Export controlled · Sanctioned entity · Iraq
Sultan Hashim Ahmad Al-Ta'i
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
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
Fadil Mahmud Gharib
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
QAYS AL-KHAZALI
Person · Export controlled · Politician · Sanctioned entity · Iraq
Amir Dianat
Person · Export controlled · Sanctioned entity · Iraq · Iran · Oman
Samira Shahbandar
Person · Export controlled · Sanctioned entity · Iraq · United States
Abu Mustafa al-Sheibani
Person · Export controlled · Politician · Sanctioned entity · Iraq · Iran · United States
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq
AL-ARABI TRADING COMPANY LIMITED
Company · Export controlled · Sanctioned entity · Iraq
Abd-al-Tawwab Mullah Huwaysh
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Jalal Talabani
Person · Politician · Iraq
Umar Talib Zughayr al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
MUHANAD MUSHTAQ TALIB ZUGHAYAR
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
'ATTALLAH SALMAN 'ABD AL-KAFI
Person · Export controlled · Sanctioned entity · Iraq
Cham Wings Airlines
Company · Export controlled · Sanctioned entity · Iraq · Syria
al-Kawthar Money Exchange
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
KHALIL IBRAHIM MOHAMMAD
Person · Export controlled · Sanctioned entity · Germany · Iraq · Syria · United States
Adnan S. Hasan Ahmed
Person · Export controlled · Sanctioned entity · Iraq · Jordan · United States

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