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Search in: Iraq Terrorist Fund Freezing Lists

Search guide · Data current as of 2026-02-21

ISLAMIC STATE OF IRAQ AND THE LEVANT
Company · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · United States
AL QA'IDA
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · United States
AL-QA'IDA IN THE ARABIAN PENINSULA
Organization · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
JEMAA ISLAMIYAH
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Abu Sayyaf Group
Organization · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Jund Al Aqsa
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Hanifa Money Exchange Office
Company · Terrorism · Export controlled · Sanctioned entity · Syria
Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
MUHANAD MUSHTAQ TALIB ZUGHAYAR
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
al-Kawthar Money Exchange
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Muhammad Abd-al-Qadir Mutni Assaf al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Ismail Bayaltun
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye

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