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Search in: Iraq Terrorist Fund Freezing Lists

Filtered: Iraq Terrorist Fund Freezing Lists Jordan Iraq Terrorist Fund Freezing Lists

Search guide · Data current as of 2025-09-14

ADNAN MAHMOUD ALRAWI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Jordan · Syria · Türkiye

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Topics

1Export controlled 1Sanctioned entity 1Counter-sanctioned entity

Data sources

1Iraq Terrorist Fund Freezing Lists 1Türkiye Asset Freezing Sanctions List (MASAK)1Taiwan Strategic High-Tech Commodities Entity List 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Iraq 1Jordan 1Syria 1Türkiye

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OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

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Search in: Iraq Terrorist Fund Freezing Lists