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Search in: Iraq Terrorist Fund Freezing Lists

Filtered: Iraq Terrorist Fund Freezing Lists

Search guide · Data current as of 2026-05-13

'Abdallah Makki Muslih Mahdi AL-RAFI'I
Person · Export controlled · Sanctioned entity · Iraq
Umar Abdul Hamid Salim Brukan Al-Khatuni
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Lu'ay Jasim Hammadi al-Juburi
Person · Export controlled · Sanctioned entity · Iraq · Türkiye
Al-Ard Al-Jadidah Money Exchange Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Ismail Bayaltun
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Almaida Marani Salvin
Person · Export controlled · Sanctioned entity · Philippines
Niamat Hama Rahim Hama SHARIF
Person · Export controlled · Sanctioned entity · Iraq · Iran
Impulse International S.A.L. Offshore
Company · Export controlled · Sanctioned entity · Lebanon
Lama Foods International Offshore S.A.L.
Organization · Export controlled · Sanctioned entity · Lebanon
Lama Foods S.A.R.L.
Company · Export controlled · Sanctioned entity · Lebanon
Bahman Group
Company · Export controlled · Sanctioned entity · Iran
SIRRA GAS S.A.L. OFF SHORE
Organization · Export controlled · Sanctioned entity · Lebanon
Thaingui S.A.L. Offshore
Organization · Export controlled · Sanctioned entity · Lebanon
My Aviation Company Limited
Company · Export controlled · Sanctioned entity · Thailand
SYRIAN ARAB AIRLINES
Company · Export controlled · Sanctioned entity · Cyprus · Syria
M. Marine S.A.L. Offshore
Organization · Export controlled · Sanctioned entity · Lebanon
Impulse S.A.R.L.
Organization · Export controlled · Sanctioned entity · Lebanon
Ansar Khalifa Al-Filibin (AKP)
Organization · Sanctioned entity · Philippines
Ahmed Khudair Ibrahim Hussein Al-Mutayuti
Person · Sanctioned entity
Hammoud Awid Mudayfi'
Person · Sanctioned entity
Bassam Hassan Aziz Marai
Person · Sanctioned entity
Bashar Ahmad Salem Al-Mutayoti
Person · Sanctioned entity
Hasan Marwan Ali Hussein
Person · Sanctioned entity
Amir Rabi' Ibrahim Hussein
Person · Sanctioned entity
Ibrahim Maulud Rashid Al-Hamawandi
Person · Sanctioned entity

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Topics

6,265Sanctioned entity 42Export controlled 39Debarred entity 15Terrorism 11Counter-sanctioned entity 2Disqualified 1Bank

Data sources

6,265Iraq Terrorist Fund Freezing Lists 42Taiwan Strategic High-Tech Commodities Entity List 40US OFAC Specially Designated Nationals (SDN) List 40US Trade Consolidated Screening List (CSL)39US SAM Procurement Exclusions 30Malaysia MOHA Sanctions List 23Türkiye Asset Freezing Sanctions List (MASAK)18EU Financial Sanctions Files (FSF)18French National Asset Freezing System 17Belgian Financial Sanctions

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Search in: Iraq Terrorist Fund Freezing Lists

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