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335 results for “Iraq”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLC Also known as: MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLC, SOUTH WEALTH RESOURCES COMPANY, Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah +4 more | Entity | IQ | us fincen special measuresus trade csltw shtcOFAC SDNsa pcct terrorism list |
| International Development Bank for Investment and Finance Also known as: مصرف التنمية الدولي للاستثمار والتمويل, Iraq Development Bank, International Development Bank | Entity | IQ | us trade cslOFAC SDN |
| Harakat al-Nujaba Also known as: Harakat al-Nujaba, Movement of the Noble Ones Hezbollah, Imam al-Hasan al-Mujtaba Brigade +7 more | Entity | IQ, SY | us trade csltw shtcus state terrorist orgsOFAC SDN |
| Ja'far Al-Husayni Also known as: AL-HUSAYNI, Ja'far, جعفر الحسيني, Jafar Al-Hussaini +1 more | Individual | IQ | us trade csltw shtcOFAC SDN |
| AL-BAZZAZ, Hikmet Abdallah Also known as: AL-BAZAZ, Hikmet Abdullah | Entity | IQ | tw shtc |
| Mushtaq Talib Zghair Karhout Al-Rawi Also known as: UMAR TALİB ZUGHAYR AL-RAWİ, Mushtaq Talib Zghair Karhout Al-Rawi, مشتاق طالب زغير كرحوت الراوي +17 more | Individual | IQ, TR | tr fcibtw shtcus trade csliq aml listOFAC SDN |
| Gulf General Contracting Limited | Entity | IQ | us trade csltw shtcOFAC 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 |
| Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI Also known as: Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI, SA'AD AL-SHAMMARI, ABU HAMMUDI AL-SHAMMARI +2 more | Individual | IQ, SY | us trade csltw shtcOFAC SDN |
| STATE ENTERPRISE FOR WOOD INDUSTRIES | Entity | IQ | np mha sanctionsro onpcsb sanctions |
| STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA | Entity | IQ | ro onpcsb sanctions |
| NAMAN, Saalim Also known as: NAMAN, Sam | Entity | GB, JO, IQ, US | tw shtc |
| ZAINAL, Akram | Entity | IQ | tw shtc |
| AMD CO. LTD AGENCY | Entity | IQ | tw shtc |
| Azad KHOSHNAW | Individual | IQ | gb fcdo sanctions |
| STATE ORGANISATION FOR TOURISM Also known as: STATE ORGANIZATION FOR TOURISM | Entity | IQ | np mha sanctionsro onpcsb sanctions |
| Ahmed Khudair Maksus Maksus Also known as: Ahmed Khudair Maksus Maksus, AL-MAKSUSI, Ahmad Khudayr Maksus, Ahmad Khudayr Maksus al-Maksusi | Individual | IQ | us trade csltw shtcOFAC SDN |
| MUTHANNA HARITH SALMAN AL-DARI Also known as: مثنى حارث سلمان الضاري, مثنى حارث الضاري, Muthanna Harith Sulayman Al-Dari al-Zawba’i +52 more | Individual | EG, IQ, JO | qa nctc sanctionsch seco sanctionsmd terror sanctionseu travel bansid dttot+18 more |
| STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS | Entity | IQ | np mha sanctionsro onpcsb sanctions |
| AMANAT AL-ASIMA | Entity | IQ | ro onpcsb sanctions |
| Shabib Lazem AL-MALIKI Also known as: AL-MALIKI, Shabib Lazem, AL-MALEKI, Shebib Lazim, Shebib Lazim AL-MALEKI | Individual | IQ | us trade csltw shtcOFAC SDN |
| NAHRAWAN AGRICULTURAL ESTABLISHMENT | Entity | IQ | np mha sanctionsro onpcsb sanctions |
| AL-DAMMAMI, HUSSEIN AHMAD ABDALLAH AHMAD HUSSEIN Also known as: AL-DAMMAMI, HUSSEIN AHMAD ABDALLAH AHMAD HUSSEIN, AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein, Husain Ahmed Abdulla Ahmed Husain +2 more | Individual | SY, BH, IR | us trade csltw shtcOFAC SDNsa pcct terrorism list |
| AL-BASHAIR TRADING COMPANY, LTD Also known as: Al-Bushair Trading Company, Ltd, Al-Bashir Trading Company, Ltd, Al-Bashair Trading Company, Ltd +22 more | Entity | IQ | ch seco sanctionsmc fund freezesfr tresor gels avoirro onpcsb sanctionsjp mof sanctions+12 more |
| Muhammad Abd-al-Qadir Mutni Assaf al-Rawi Also known as: Muhammad Abdul Qader Motni Assaf Al-Rawi, Muhammad Abd-al-Qadir Mutni Assaf al-Rawi, MUHAMMED ABD-AL-QADİR MUTNİ ASSAF AL-RAWİ +15 more | Individual | IQ | tr fcibtw shtcus trade csliq aml listOFAC SDN |
| Amir Dianat Also known as: Amir Dianat, DIANET, Amir, Amir al-Taa'ei +14 more | Individual | IQ, IR, OM | us trade csltw shtcOFAC SDN |
| Hasan Hashim Khalaf AL-DULAYMI Also known as: AL-DULAYMI, Hasan Hashim Khalaf, ABU WISSAM | Individual | IQ, SY | us trade csltw shtcOFAC SDN |
| IRAQI FAIRS ADMINISTRATION | Entity | IQ | np mha sanctionsro onpcsb sanctions |
| AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY Also known as: شركة الارض الجديدة, AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY, Sharikat Al-Ard Al-Jadida +4 more | Entity | IQ, TR, SY | tr fcibtw shtcus trade csliq aml listOFAC SDN |
| Taufik RIFKI Also known as: Taufik RIFKI, תופיק רפקי, タウフィク・リフキ +66 more | Individual | ID, PH | qa nctc sanctionsch seco sanctionsmd terror sanctionseu travel bansid dttot+18 more |
| STATE ESTABLISHMENT FOR OIL REFINING AND GAS PROCESSING | Entity | IQ | ro onpcsb sanctions |
| Abd al-Aziz Malluh Mirjirash al-Muhammadawi Also known as: עבד אלעזיז מלוח מירג'יש אלמחמדאווי, MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Malluh, Abd al-Aziz Malluh Mirjirash al-Muhammadawi +8 more | Individual | IQ | tw shtcus trade cslil mod terroristsOFAC SDN |
| Shibl Muhsin 'Ubayd Al-Zaydi Also known as: AL-ZAYDI, Shibl Muhsin 'Ubayd, Shebl al Zaidi, AL-ZADI, Shibl Muhsin Ubayd +10 more | Individual | IQ | us trade csltw shtcOFAC SDNsa pcct terrorism list |
| Hasan Dheyab Hamzah HAMZAH Also known as: Hasan Dheyab Hamzah HAMZAH | Individual | IQ | us trade csltw shtcOFAC SDN |
| DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION | Entity | IQ | ro onpcsb sanctions |
| Isam Rashid AL-HUWAYSH Also known as: AL-HUWAYSH, Isam Rashid | Individual | IQ | us trade csltw shtcOFAC SDN |
| Muhannad Mushtaq Talib Zaghir Al-Rawi Also known as: مهند مشتاق طالب زغير الراوي, MUHANNAD MUSHTAQ TALİB ZUGHAYR AL-RAWİ, AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout +17 more | Individual | IQ, TR | tr fcibtw shtcus trade csliq aml listOFAC SDN |
| Mustafa Hashim Lazim Al-Behadili Also known as: Mustafa Hashim Lazim Al-Behadili, AL-BEHADILI, Mustafa Hashim Lazim, Mustafa Hashem Lazim +9 more | Individual | IQ | us trade csltw shtcOFAC SDN |
| AL-QA'IDA KURDISH BATTALIONS Also known as: KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ, KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ, KURDISTAN BRIGADES +1 more | Entity | IQ, IR | us trade csltw shtcOFAC SDN |
| Umid Medhat MUBARAK Also known as: MUBARAK, Umid Medhat, MUBARAK, Umid Midhat, Umid Midhat MUBARAK | Individual | IQ | us trade csltw shtcOFAC SDN |
| Idris 'Ali 'Awwad al-Fay Also known as: AL-FAY, Idris 'Ali 'Awwad, IDREES ALİ AWAD ALFAY, AL-FAY, Idris Ali Awad Khalif +6 more | Individual | IQ, TR | us trade csltr fcibtw shtcOFAC SDN |
| Focus Media Company SAL Offshore Also known as: شركة فوكوس ميديا ش.م.ل. اوف شور | Entity | IQ, LB | us trade csltw shtcOFAC SDN |
| Aras Habib Kareem Also known as: KAREEM, Aras Habib, Aras Habib Mohamed Kareem, KARIM, Aras Habib +4 more | Individual | IQ | us trade csltw shtcOFAC SDN |
| Abdallah Makki Muslih al-Rufay'i Also known as: Abdallah Makki Muslih al-Rufay'i, Abdullah Makki Mosleh Mahdi Al-Rufai, Al-Kunya Abu Khadijah / Abu Musab, عبدالله مكي مصلح مهدي الرفيعي ، الكنية ابو خديجة / ابو مصعب +6 more | Individual | IQ | us trade csltw shtciq aml listpl finanse sanctionsOFAC SDN |
| Karim Hasan AL-RIDA Also known as: Karim Hasan AL-RIDA, RIDA, Karim Hassan, Karim Hassan RIDA | Individual | IQ | us trade csltw shtcOFAC SDN |
| Al Khamael Maritime Services Also known as: شرکة الخمائل الخدامات البحرية و النقل, Alkhamael Co. Maritime Services, Sharikah Al-Khama'il Lilkhadamat Al-Bahriyyah Walnql +2 more | Entity | IQ | us trade csltw shtcOFAC 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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