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322 results for “Iraq”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| South Wealth Resources Company Also known as: Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah, South Wealth Resources Ltd., Manabea Tharwat Al-Janoob General Trading Company, LLC | Entity | IQ | tw shtcus trade cslOFAC SDN |
| Harakat al-Nujaba Also known as: Harakat al-Nujaba, Golan Liberation Brigade, Ammar ibn Yasir Brigade +7 more | Entity | IQ, SY | us state terrorist orgstw shtcus trade cslOFAC SDN |
| Ja'far Al-Husayni Also known as: Ja'far Al-Husayni, جعفر الحسيني, Jafar Al-Hussaini +1 more | Individual | IQ | tw shtcus trade cslOFAC SDN |
| Hikmet Abdallah AL-BAZZAZ Also known as: Hikmet Abdallah AL-BAZZAZ, AL-BAZAZ, Hikmet Abdullah, Hikmet Abdullah AL-BAZAZ | Individual | IQ | tw shtcus trade cslOFAC SDN |
| Umar Talib Zughayr al-Rawi Also known as: AL-RAWI, Umar Talib Zughayr, Umar Talib Zughayr al-Rawi, Umar Mushtag ZughayrKarhoot Al-Rawi +15 more | Individual | IQ, TR | tw shtctr fcibus trade cslOFAC SDN |
| NENAWA GENERAL STATE ENTERPRISE | Entity | IQ | ro onpcsb sanctions |
| WOOLLEN TEXTILE STATE EST IN NASSIRIYAH Also known as: WOOLLEN TEXTILE STATE COMPANY IN NASIRYA | Entity | IQ | ro onpcsb sanctions |
| IRAQI CEMENT STATE ENTERPRISE | Entity | IQ | ro onpcsb sanctions |
| AL HASSAKA SPINNING PROJECT | Entity | IQ | ro onpcsb sanctions |
| NATIONAL INSURANCE COMPANY [IRAQ] | Entity | IQ | ro onpcsb sanctions |
| IRAQI FREIGHT SERVICES LIMITED | Entity | GB | tw shtcus trade cslOFAC SDN |
| Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI Also known as: AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil, SA'AD AL-SHAMMARI, SAAD OWAIED OBAID +2 more | Individual | SY, IQ | tw shtcus trade cslOFAC SDN |
| STATE ENTERPRISE FOR WOOD INDUSTRIES | Entity | IQ | ro onpcsb sanctionsnp mha sanctions |
| STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA | Entity | IQ | ro onpcsb sanctions |
| Saalim NAMAN Also known as: Saalim NAMAN, Sam NAMAN, NAMAN, Sam | Individual | IQ, GB, JO, US | tw shtcus trade cslOFAC SDN |
| Akram ZAINAL Also known as: ZAINAL, Akram | Individual | IQ | tw shtcus trade cslOFAC SDN |
| AMD CO. LTD AGENCY | Entity | IQ | tw shtcus trade cslOFAC SDN |
| Azad KHOSHNAW | Individual | IQ | gb fcdo sanctions |
| STATE ORGANISATION FOR TOURISM Also known as: STATE ORGANISATION FOR TOURISM | Entity | IQ | ro onpcsb sanctionsnp mha sanctions |
| MUTHANNA HARITH SALMAN AL-DARI Also known as: Muthanna Harith Sulayman Al Dari Al-Zawba’, MUTHANNA HARITH SALMAN AL-DARI, Muthanna Harith Sulayman Al-Dari Al-Zobai +51 more | Individual | IQ, JO, EG | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS | Entity | IQ | ro onpcsb sanctionsnp mha sanctions |
| AMANAT AL-ASIMA | Entity | IQ | ro onpcsb sanctions |
| Shabib Lazem AL-MALIKI Also known as: Shabib Lazem AL-MALIKI, AL-MALEKI, Shebib Lazim, Shebib Lazim AL-MALEKI | Individual | IQ | tw shtcus trade cslOFAC SDN |
| NAHRAWAN AGRICULTURAL ESTABLISHMENT | Entity | IQ | ro onpcsb sanctionsnp mha sanctions |
| AL-BASHAIR TRADING COMPANY, LTD Also known as: Al-Bashair Trading Company ltd, AL-BASHAIR TRADING COMPANY, LTD, Al-Bushair Trading Company, Ltd +20 more | Entity | IQ | gb fcdo sanctionsro onpcsb sanctionsDFAT (AU)us trade cslOFAC SDN+10 more |
| Muhammad Abd al-Qadir Mutani Assaf al-Rawi Also known as: AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf, Muhammad Abd al-Qadir Mutani Assaf al-Rawi, Muhammad Abd-al-Qadir Mutni Assaf al-Rawi +15 more | Individual | IQ | tr fcibOFAC SDNtw shtciq aml listus trade csl |
| Amir Dianat Also known as: Amir Dianat, DIANET, Amir, DIANAT, Amir Abdolaziz +14 more | Individual | IQ, OM, IR | tw shtcus trade cslOFAC SDN |
| Hasan Hashim Khalaf AL-DULAYMI Also known as: Hasan Hashim Khalaf AL-DULAYMI, ABU WISSAM | Individual | IQ, SY | tw shtcus trade cslOFAC SDN |
| IRAQI FAIRS ADMINISTRATION | Entity | IQ | ro onpcsb sanctionsnp mha sanctions |
| AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY Also known as: شركة الارض الجديدة, Al Ard Al Jadida Company, AL-ARD AL JADİDAH MONEY EXCHANGE COMPANY +4 more | Entity | SY, IQ, TR | tr fcibOFAC SDNtw shtciq aml listus trade csl |
| Taufik RIFKI Also known as: توفيق رفقي, RIFKI, Taufik, TAUFIK RIFKI +66 more | Individual | ID, PH | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| STATE ESTABLISHMENT FOR OIL REFINING AND GAS PROCESSING | Entity | IQ | ro onpcsb sanctions |
| Abd al-Aziz Malluh Mirjirash al-Muhammadawi Also known as: Abd al-Aziz Malluh Mirjirash al-Muhammadawi, MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Malluh, עבד אלעזיז מלוח מירג'יש אלמחמדאווי +8 more | Individual | IQ | tw shtcil mod terroristsus trade cslOFAC SDN |
| Shibl Muhsin 'Ubayd Al-Zaydi Also known as: AL-ZAYDI, Shibl Muhsin 'Ubayd, AL ZAIDI, Shebl, Hajji Shibl Muhsin al-Zaydi +10 more | Individual | IQ | tw shtcus trade cslOFAC SDN |
| DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION | Entity | IQ | ro onpcsb sanctions |
| Isam Rashid AL-HUWAYSH Also known as: Isam Rashid AL-HUWAYSH | Individual | IQ | tw shtcus trade cslOFAC SDN |
| Muhannad Mushtaq Talib Zghair Al-Rawi Also known as: مهند مشتاق طالب زغير الراوي, AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout, Muhannad Mushtaq Talib Zghayir Karhout al-Rawi +17 more | Individual | IQ, TR | tr fcibOFAC SDNtw shtciq aml listus trade csl |
| AL-QA'IDA KURDISH BATTALIONS Also known as: KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ, KURDISTAN BRIGADES, KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ +1 more | Entity | IQ, IR | tw shtcus trade cslOFAC SDN |
| NORTHERN CEMENT PUBLIC ENTERPRISE | Entity | IQ | ro onpcsb sanctions |
| Umid Medhat MUBARAK Also known as: Umid Medhat MUBARAK, MUBARAK, Umid Midhat, Umid Midhat MUBARAK | Individual | IQ | tw shtcus trade cslOFAC SDN |
| IRAQI TRADE CENTER | Entity | AE | tw shtcus trade cslOFAC SDN |
| Idris 'Ali 'Awwad al-Fay Also known as: IDREES ALİ AWAD ALFAY, Idris 'Ali 'Awwad al-Fay, Idris Ali 'Awad Khalif +6 more | Individual | IQ, TR | tw shtctr fcibus trade cslOFAC SDN |
| Focus Media Company SAL Offshore Also known as: Focus Media Company SAL Offshore | Entity | IQ, LB | tw shtcus trade cslOFAC SDN |
| Aras Habib Kareem Also known as: Aras Habib Kareem, Aras Habib Mohamed Kareem, KARIM, Aras Habib +4 more | Individual | IQ | tw shtcus trade cslOFAC SDN |
| Abdallah Makki Muslih al-Rufay'i Also known as: Abdallah Makki Muslih al-Rufay’i (al-Rufay’i), عبدالله مكي مصلح مهدي الرفيعي ، الكنية ابو خديجة / ابو مصعب, AL-RUFAY'I, Abdallah Makki Muslih +6 more | Individual | IQ | pl finanse sanctionsOFAC SDNtw shtciq aml listus trade csl |
| Karim Hasan AL-RIDA Also known as: AL-RIDA, Karim Hasan, Karim Hassan RIDA, RIDA, Karim Hassan | Individual | IQ | tw shtcus trade cslOFAC SDN |
| Al Khamael Maritime Services Also known as: Al Khamael Maritime Services, Al Khamail Marine Service, AlKhamael Terminal and Port Operation Management +2 more | Entity | IQ | tw shtcus trade cslOFAC SDN |
| GENERAL ESTABLISHMENT FOR GRAIN TRADING Also known as: GRAIN BOARD OF IRAQ, STATE ORGANIZATION OF GRAIN | Entity | IQ | ro onpcsb sanctions |
| Yasir Sabawi Ibrahim Hasan Al-Tikriti Also known as: AL-TIKRITI, Yasir Sabawi Ibrahim Hasan, Yasir Sab’awi Ibrahim Hasan Al-Tikriti, Yassir Sabawi Ibrahim Hasan Al-Tikriti +24 more | Individual | SY, IQ | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+9 more |
| Hamid Yusif AL-HAMMADI Also known as: Hamid Yusif AL-HAMMADI, Hamed Yussef HAMADI, HAMADI, Hamed Yussef | Individual | IQ | tw shtcus trade cslOFAC SDN |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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