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Filtered: Iraq Counter-sanctioned entity

Search guide · Data current as of 2025-04-18

OMAR ABDULHAMEED ALESMAIL
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Idris 'Ali 'Awwad al-Fay
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
Umar Talib Zughayr al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Afaq Dubai
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq
Walid Talib Zughayr Al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq
MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
'Adnan Muhammad Amin al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Jordan · Syria · Türkiye
ABDULHAMEED SALIM IBRAHIM ALISMAEEL
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq
Muhannad Mushtaq Talib Zghayir Karhout al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Muhammad Abd-al-Qadir Mutni Assaf al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq
احمد كريم كاظم صادق
Person · Counter-sanctioned entity · Egypt · Iraq
MAAN MUNDHER KHALEEL (MAAN MUNTHR KHALIL)
Person · Counter-sanctioned entity · Iraq
AHMED ELAHMED ELHARUN
Person · Counter-sanctioned entity · Iraq
HEYVA SOR A KURD
Person · Counter-sanctioned entity · Iraq · Syria
HASHIM ALI HUSSEIN HUSSEIN
Person · Counter-sanctioned entity · Iraq
Mohammad Reza Naqdi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran

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Topics

19Counter-sanctioned entity 14Sanctioned entity 1Terrorism 1Military

Data sources

18Türkiye Asset Freezing Sanctions List (MASAK)14US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 14US Trade Consolidated Screening List (CSL)2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Monaco National Fund Freezing List 1Argentina RePET Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1Egypt Domestic Terrorist List 1EU Consolidated Travel Bans 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine NSDC State Register of Sanctions 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Wikidata Persons in Relevant Categories 1Wikidata

Countries

19Iraq 8Türkiye 3Syria 1Egypt 1Iran 1Jordan 1Philippines

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