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Search in: Iraq Terrorist Fund Freezing Lists

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

Search guide · Data current as of 2025-12-31

ISLAMIC STATE OF IRAQ AND THE LEVANT
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · United States
AL QA'IDA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · United States
Al-Shabaab
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Somalia · United States
JEMAA ISLAMIYAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
ADNAN MAHMOUD ALRAWI
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Jordan · Syria · Türkiye
SINA FINANCE AND CREDIT COMPANY
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Hanifa Money Exchange Office
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria
Jund Al Aqsa
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria
Cham Wings Airlines
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria
MUHANAD MUSHTAQ TALIB ZUGHAYAR
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Sharikat Al-Kawthar
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq
Muhammad Abd-al-Qadir Mutni Assaf al-Rawi
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
ARKAN AHMAD 'ABBAS AL-MITIWITI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria
Ismail Bayaltun
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Syrian Arab Airlines
Company · Debarred entity · Export controlled · Sanctioned entity · Cyprus · Syria
Lama Foods International Offshore S.A.L.
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
SIRRA GAS S.A.L. OFF SHORE
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Impulse International S.A.L. Offshore
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Thaingui S.A.L. Offshore
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Bahman Group
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
My Aviation Company Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Thailand
M. Marine S.A.L. Offshore
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Lama Foods S.A.R.L.
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Impulse S.A.R.L.
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon

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Topics

6,302Sanctioned entity 25Debarred entity 25Export controlled 7Terrorism 6Counter-sanctioned entity 1Disqualified 1Bank

Data sources

6,302Iraq Terrorist Fund Freezing Lists 25Taiwan Strategic High-Tech Commodities Entity List 25US SAM Procurement Exclusions 24US OFAC Specially Designated Nationals (SDN) List 24US Trade Consolidated Screening List (CSL)11Türkiye Asset Freezing Sanctions List (MASAK)10Belgian Financial Sanctions 9EU Financial Sanctions Files (FSF)9French National Asset Freezing System 9Malaysia MOHA Sanctions List

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Search in: Iraq Terrorist Fund Freezing Lists