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Filtered: Iraq US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-15

WHALE SHIPPING LTD.
Organization · Sanctioned entity · Iraq
Hikmat Jarjes Bahnam
Person · Sanctioned entity · Iraq
Attallah Salman 'Abd Kafi AL-JABURI
Person · Sanctioned entity · Iraq
Dr. Ahmad Murtada Ahmad KHALIL
Person · Sanctioned entity · Iraq
Ahmad Abdullah Al-Jubouri
Person · Sanctioned entity · Iraq
Ata Abdoulaziz Rashid
Person · Terrorism · Sanctioned entity · Germany · Iraq
Hussein Falah Al-Lami
Person · Sanctioned entity · Iraq
Abdul Latif SAAD
Person · Sanctioned entity · Iraq
WALEED ALZIR
Person · Debarred entity · Iraq
DASHTI SANAT LOGISTICS AND GENERAL CONTACTING
Legal entity · Debarred entity · Iraq
BASIM MOHAMMAD HASAB AL-MAJIDI
Person · Sanctioned entity · Iraq
DASHTI SANAT COMPANY LOGISTICS & GENERAL TRADING
Legal entity · Debarred entity · Iraq
Al-Inmaa Engineering and Contracting
Organization · Sanctioned entity · Iraq · Lebanon
Fly Baghdad Airlines Company
Company · Sanctioned entity · Iraq
Dafir AL-AZAWI
Person · Sanctioned entity · Iraq
NIMR INTERNATIONAL L.L.C.
Organization · Sanctioned entity · United Arab Emirates · Iraq · Oman
Muhammad BADR-AL-DIN
Person · Sanctioned entity · Iraq
ISLAMIC REGIONAL COOPERATION BANK
Company · Sanctioned entity · Iraq · Iran
Dr. Khadim AL-RUBA
Person · Sanctioned entity · Iraq
LAYTH HADI SA'ID AL-KHAZALI
Person · Sanctioned entity · Iraq
Makki Kazim 'Abd Al-Hamid Al-Asadi
Person · Sanctioned entity · Iraq
Awqad Muhsin Faraj al-Hamidawi
Person · Sanctioned entity · Iraq
Ali Reda Abdallah
Person · Sanctioned entity · Iraq · Lebanon
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Iraq
Cham Wings Airlines
Company · Sanctioned entity · Iraq · Syria

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Topics

284Sanctioned entity 123Debarred entity 44Politician 36Terrorism 22Military 14Counter-sanctioned entity 6Diplomat 4Crime 4Wanted 3Close Associate 2Disqualified 2Trade risk 2Bank 1Public listed company 1Regulator action 1Judge

Data sources

407US SAM Procurement Exclusions 283US OFAC Specially Designated Nationals (SDN) List 283US Trade Consolidated Screening List (CSL)107Australian Sanctions Consolidated List 104UK FCDO Sanctions List 104UK HMT/OFSI Consolidated List of Targets 103Belgian Financial Sanctions 103EU Financial Sanctions Files (FSF)103French National Asset Freezing System 102Monaco National Fund Freezing List 101Swiss SECO Sanctions/Embargoes 99Japan Economic Sanctions and List of Eligible People 98Ukraine SFMS Blacklist 98UN Security Council Consolidated Sanctions 97South Africa Targeted Financial Sanctions 71Wikidata 43Türkiye Asset Freezing Sanctions List (MASAK)35Israel Terrorists Organizations and Unauthorized Associations lists 33Argentina RePET Sanctions 33Qatar Unified Record of Persons and Entities on Sanction List 31Polish Sanctions Countering Money Laundering and Terror Financing 30Indonesian List of Suspected Terrorists and Terrorist Organizations 30Moldovan Sanctions for Terrorism and Proliferation of WMD 28Wikidata Persons in Relevant Categories 26EU Consolidated Travel Bans 16Bulgarian Persons of Interest 12PermID Open Data 9Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 7United Arab Emirates Local Terrorist List 6EU Council Official Journal Sanctioned Entities 5Canadian Listed Terrorist Entities 5Wikidata Politically Exposed Persons 3Canadian Consolidated Autonomous Sanctions List 3INTERPOL Red Notices 2UK Companies House Disqualified Directors 2Iraq Terrorist Fund Freezing Lists 2Iran UANI Business Registry 2Business Identifier Code (BIC) Reference Data 2Malaysia MOHA Sanctions List 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Ukraine NSDC State Register of Sanctions 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1UK Proscribed Terrorist Groups or Organizations 1Israel Prevention of Distribution and Financing of WMDs designations 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1New Zealand Designated Terrorist Entities 1OpenCorporates 1US BIS Denied Persons List 1US FBI Most Wanted 1US Federal Reserve Enforcement Actions 1Wikidata Entities of Interest

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