Iraq
Entities
Our standard dataset contains 2,203 entities connected with Iraq. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Data sources
We are not yet including any data published by authorities or organizations based in Iraq. See our global list of data sources and our criteria for selecting datasets.
Sanctions programs/policies targeting Iraq
We include 6 programs targeting entities located in Iraq.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[US-IRAQ] | Iraq-Related Sanctions | OFAC United States | Iraq |
[UN-SC1518] | Iraq Sanctions | UNSC | Iraq |
[AU-IRAQ] | Iraq Sanctions Regime | DFAT Australia | Iraq |
[UN-SC-1267] | Islamic State In Iraq And The Levant (Da’esh), Al-Qaida And Associated Individuals | UNSC | Iraq Syria |
[SECO-IRAQ] | Measures Against The Republic Of Iraq | SECO Switzerland | Iraq |
[UK-IRQ] | UK sanctions relating to Iraq | OFSI United Kingdom | Iraq |
Politically-exposed persons (PEPs)
Our database contains 893 entities identified as PEPs connected with Iraq.
Subnational government positions | Number of known occupants | ||
|---|---|---|---|
| Subnational head of state or government | Current | Ended | Status unclear |
| President of Iraqi Kurdistan | - | - | 1 |
Other positions | Number of known occupants | ||
|---|---|---|---|
| Position | Current | Ended | Status unclear |
| First Lady of Iraq | - | 1 | 1 |
| Regional Secretary of the Iraqi Ba'ath Party | - | 2 | - |
| Charge d’Affaires, Embassy, Washington | 1 | - | - |
| Deputy Prime Minister and Minister for Foreign Affairs of the Republic of Iraq | 1 | - | - |
| Kirkuk Governorate | - | - | 1 |
| President of the Republic of Iraq | 1 | - | - |
| Prime Minister of the Republic of Iraq | 1 | - | - |
What do these numbers mean?
We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).
If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.
How can status be unclear?
Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...
