Countries › Iraq
Iraq IQ
597 active records linked to Iraq: 527 person, 70 organization. By list: ofac_sdn (286), un_sc (97), eu_fsf (104), uk_fcdo (110).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| 'Adnan Muhammad Amin AL-RAWI | Person | SDGT | Iraq  Jordan  Syria  Türkiye | — | ofac_sdn |
| 'Umar AL-KUBAYSI | Person | SDGT | Iraq | — | ofac_sdn |
| AFAQ DUBAI | Organization | SDGT | Iraq | — | ofac_sdn |
| AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTD | Organization | SDGT | Iraq | — | ofac_sdn |
| AL BROUJ FOR GENERAL CONTRACTING COMPANY | Organization | SDGT | Iraq | — | ofac_sdn |
| AL KHAMAEL MARITIME SERVICES | Organization | IFSR, IRGC, SDGT | Iraq | — | ofac_sdn |
| AL SHAFA ADMINISTRATIVE SERVICES LIMITED | Organization | SDGT | Iraq | — | ofac_sdn |
| AL WASEL AND BABEL GENERAL TRADING LLC | Organization | IRAQ2 | Iraq  United Arab Emirates | — | ofac_sdn |
| AL-ARABI TRADING COMPANY LIMITED | Organization | IRAQ2 | Iraq | — | ofac_sdn |
| AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY | Organization | SDGT | Iraq Syria Türkiye | — | ofac_sdn |
| AL-ASHTAR BRIGADES | Organization | FTO, SDGT |  Bahrain  Iran Iraq | — | ofac_sdn |
| AL-BASHAIR TRADING COMPANY, LTD | Organization | IRAQ2 | Iraq | — | ofac_sdn |
| AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. | Organization | IFSR, IRGC, SDGT | Iraq  Lebanon | — | ofac_sdn |
| AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM | Organization | IRAQ2 | Iraq | — | ofac_sdn |
| AL-INMAA ENGINEERING AND CONTRACTING | Organization | SDGT | Iraq Lebanon | — | ofac_sdn |
| AL-KAWTHAR MONEY EXCHANGE | Organization | SDGT | Iraq | — | ofac_sdn |
| AL-KHALIDI EXCHANGE | Organization | SDGT | Iraq Syria Türkiye | — | ofac_sdn |
| AL-MASSAL LAND TRAVEL AND TOURISM COMPANY | Organization | SDGT | Iraq | — | ofac_sdn |
| AL-NASER AIRLINES | Organization | IFSR, SDGT | Iraq Jordan United Arab Emirates | — | ofac_sdn |
| AL-QA'IDA KURDISH BATTALIONS | Organization | SDGT | Iran Iraq | — | ofac_sdn |
| ANSAR AL-ISLAM | Organization | FTO, SDGT | Iraq | — | ofac_sdn |
| ASA'IB AHL AL-HAQ | Organization | FTO, SDGT | Iraq | — | ofac_sdn |
| Abbas Jawad Kadhim AL-TAMEEMI | Person | SDGT | Iraq | — | ofac_sdn |
| Abd Al Hamid Salim Ibrahim Ismail Brukan AL-KHATUNI | Person | SDGT | Iraq Türkiye | — | ofac_sdn |
| Abd Al-Rahman Muhammad Mustafa AL-QADULI | Person | SDGT | Iraq | — | ofac_sdn |
| Abd al-Aziz Malluh MIRJIRASH AL-MUHAMMADAWI | Person | SDGT | Iraq | — | ofac_sdn |
| Abd al-Hadi AL-IRAQI | Person | SDGT |  Cuba Iraq | — | ofac_sdn |
| Abd al-Munim Ahmad SALIH | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Abd-al-Tawab Mullah HUWAYSH | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Abdallah Makki Muslih AL-RUFAY'I | Person | SDGT | Iraq | — | ofac_sdn |
| Abdul Latif SAAD | Person | SDGT | Iraq | — | ofac_sdn |
| Abdulhasan Ali Akbar Namdar AL-MANDALAWI | Person | IRAN-EO13902 |  Canada Iraq United Arab Emirates | — | ofac_sdn |
| Abdulla Issam Ahmad AL-JEBOURI | Person | SDGT | Iraq Türkiye | — | ofac_sdn |
| Abdullah Ahmed AL-MESHEDANI | Person | SDGT | Iraq Syria | — | ofac_sdn |
| Abdullah Nadhim Luaibi AL AMERI | Person | SDGT | Iraq | — | ofac_sdn |
| Abid Hamid Mahmud AL-TIKRITI | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Abu Mahdi AL-MUHANDIS | Person | IRAQ3 | Iran Iraq | — | ofac_sdn |
| Abu Mohammed AL-ADNANI | Person | SDGT | Iraq Syria | — | ofac_sdn |
| Abu Mustafa AL-SHEIBANI | Person | IRAQ3 | Iran Iraq | — | ofac_sdn |
| Abu Yahya AL-IRAQI | Person | SDGT | Iraq | — | ofac_sdn |
| Adib SHABAN | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Adnan AYAD | Person | SDGT |  Ethiopia  Germany  Ghana Iraq +4 | — | ofac_sdn |
| Adnan Hussein KAWTHARANI | Person | SDGT | Iraq Lebanon | — | ofac_sdn |
| Ahmad AL-HAMIDAWI | Person | SDGT | Iraq | — | ofac_sdn |
| Ahmad Abdullah AL-JUBOURI | Person | GLOMAG | Iraq | — | ofac_sdn |
| Ahmad Hassan Kaka AL-UBAYDI | Person | IRAQ3 | Iraq | — | ofac_sdn |
| Ahmad Khalaf Shabib AL-DULAYMI | Person | SDGT | Iraq  United Kingdom | — | ofac_sdn |
| Ahmad Muhammad Yunis AL-AHMAD | Person | IRAQ2 | Iraq Syria | — | ofac_sdn |
| Ahmed Khudair Maksus MAKSUS | Person | SDGT | Iraq | — | ofac_sdn |
| Ahmed Watban Ibrahim Hasan AL-TIKRITI | Person | IRAQ2 | Iraq Syria  Yemen | — | ofac_sdn |
| Ali Barzan Ibrahim Hasan AL-TIKRITI | Person | IRAQ2 | Iraq  Switzerland | — | ofac_sdn |
| Ali Farhan ASADI | Person | IFSR, SDGT | Iran Iraq | — | ofac_sdn |
| Ali Hasan Farhan AL-LAMI | Person | SDGT | Iraq | — | ofac_sdn |
| Ali Hassan al-Majid AL-TIKRITI | Person | IRAQ2 | Iraq | — | ofac_sdn |
| Ali Hussein Falih AL-MANSOORI | Person | IFSR, SDGT | Iraq | — | ofac_sdn |
| Ali Maarij AL-BAHADLY | Person | IRAN-EO13902 | Iraq | — | ofac_sdn |
| Ali Meften Khafeef AL BAIDHANI | Person | IFSR, SDGT | Iraq  Saint Kitts and Nevis | — | ofac_sdn |
| Ali Mohammed Ghulam Hussein AL ANSSARI | Person | IFSR, SDGT | Iraq United Kingdom | — | ofac_sdn |
| Ali Saddam Hussein AL-TIKRITI | Person | IRAQ2 | Iraq | — | ofac_sdn |
Pass "country": "IQ" in a screening request to penalise matches with a conflicting country. API reference.