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Search in: Iraq Terrorist Fund Freezing Lists

Filtered: Iraq Terrorist Fund Freezing Lists Sanctioned entity US SAM Procurement Exclusions

Search guide · Data current as of 2025-07-08

Lama Foods International Offshore S.A.L.
Organization · Sanctioned entity · Lebanon
ADNAN MAHMOUD ALRAWI
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Jordan · Syria · Türkiye
Muhannad Mushtaq Talib Zughayr Al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Thaingui S.A.L Offshore
Organization · Sanctioned entity · Lebanon
Ismail Bayaltun
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Sierra Gas S.A.L. Offshore
Organization · Sanctioned entity · Lebanon
Lama Foods S.A.R.L
Organization · Sanctioned entity · Lebanon
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
Bahman Group
Organization · Sanctioned entity · Iran
Impulse International S.A.L. Offshore
Organization · Sanctioned entity · Lebanon
My Aviation Company Limited
Organization · Sanctioned entity · Thailand
Abd-Al-Rahman Ali Husayn Al-Ahmad AlRawi
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Hanifa Money Exchange Office
Organization · Terrorism · Sanctioned entity · Syria
Syrian Arab Airlines
Company · Sanctioned entity · Cyprus · Syria
Cham Wings Airlines
Company · Sanctioned entity · Iraq · Syria
Impulse S.A.R.L
Organization · Sanctioned entity · Lebanon
Sina Bank
Company · Sanctioned entity · Iran

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Topics

17Sanctioned entity 4Counter-sanctioned entity 2Terrorism 1Bank

Data sources

17Iraq Terrorist Fund Freezing Lists 17US SAM Procurement Exclusions 16US OFAC Specially Designated Nationals (SDN) List 16US Trade Consolidated Screening List (CSL)6Türkiye Asset Freezing Sanctions List (MASAK)4Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3Qatar Unified Record of Persons and Entities on Sanction List 2Argentina RePET Sanctions

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Countries

6Lebanon 5Syria 4Iraq 4Türkiye 2Iran 1Cyprus 1Jordan 1Thailand

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Search in: Iraq Terrorist Fund Freezing Lists