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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

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
Cham Wings Airlines
Company · Export controlled · Sanctioned entity · Iraq · Syria
al-Kawthar Money Exchange
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Adnan S. Hasan Ahmed
Person · Export controlled · Sanctioned entity · Iraq · Jordan · United States
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Mizban Khadr Hadi
Person · Export controlled · Sanctioned entity · Iraq · United States
Adil Abdallah Mahdi
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Sab'awi Ibrahim Hassan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Roodi Slewa
Person · Export controlled · Sanctioned entity · Iraq · United States
Tahir Jalil Habbush Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Hani Abd-Al-Latif Tilfah Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Person · Export controlled · Sanctioned entity · Iraq · United States
Ugla Abid Sakr Al-Zubaisi
Person · Export controlled · Sanctioned entity · Iraq · United States
Rafi Abd-al-Latif Tilfah Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Adib Shaban Al-Ani
Person · Export controlled · Sanctioned entity · Iraq · United States
Hala Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Ghazi Hammud Al-Ubaidi
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Hikmat Mizban Ibrahim al-Azzawi
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Saif-al-Din Al-Mashhadani
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
MUNIR A. AWAD
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
Ali Saddam Hussein Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Khamis Sirhan Al-Muhammad
Person · Export controlled · Sanctioned entity · Iraq · United States
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States

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