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Filtered: Iraq

Search guide · Data current as of 2025-04-21

BANKMED SAL, IRAQ
Organization · Iraq
BANK MELLI IRAN-IRAQ BRANCH
Organization · Iraq
AL MUSTASHAR ISLAMIC BANK FOR INVESTMENT AND FINANCE
Organization · Iraq
AL NASIK ISLAMIC BANK FOR INVESTMENT AND FINANCE
Organization · Iraq
NATIONAL ISLAMIC BANK
Organization · Iraq
NORTH BANK FOR FINANCIAL AND INVESTMENT
Organization · Iraq
AL RAFIDAIN BANK
Organization · Iraq
REAL ESTATE BANK,THE
Organization · Iraq
AL RAJIH ISLAMIC BANK FOR FINANCE AND INVESTMENT
Organization · Iraq
BASIM YOUSUF HUSSEIN ALSHAGHANBI
Person · Iraq
HAYDER HABEEB ALI
Person · Iraq
RAMAZAN AHMAD, Farhad
Person · Crime · Wanted · Iraq
احمد كريم كاظم صادق
Person · Counter-sanctioned entity · Egypt · Iraq
BASRA OIL COMPANY (BOC) IRAQ B.V.
Legal entity · Iraq
Jabar FARAJ
Person · Disqualified · Iraq
Shakhwan Jabar FATAH
Person · Disqualified · Iraq
Edris Sharif ALI
Person · Disqualified · Iraq
Rebaz Mahmood AHMAD
Person · Disqualified · Iraq
فارس صديق نوري عبدالجبار
Person · Politician · Iraq
عبدالھادي محمدتقي سعيد حسين
Person · Politician · Iraq
عقيل فاھم حسين سلمان
Person · Politician · Iraq
ضياء نجم عبدلله احمد
Person · Politician · Iraq
عواد محسن محمد راضي
Person · Politician · Iraq
مطشر حسين عليوي ياسين
Person · Politician · Iraq
محمود صالح عاتي
Person · Politician · Iraq

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Data sources

611Wikidata 499Wikidata Persons in Relevant Categories 407US SAM Procurement Exclusions 328Every Politician 297US Trade Consolidated Screening List (CSL)292US OFAC Specially Designated Nationals (SDN) List 201Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 170Wikidata Politically Exposed Persons 116Australian Sanctions Consolidated List 114UK FCDO Sanctions List 114UK HMT/OFSI Consolidated List of Targets 113Belgian Financial Sanctions 113EU Financial Sanctions Files (FSF)113French National Asset Freezing System 112Monaco National Fund Freezing List 110Swiss SECO Sanctions/Embargoes 108Japan Economic Sanctions and List of Eligible People 107Ukraine SFMS Blacklist 107UN Security Council Consolidated Sanctions 106South Africa Targeted Financial Sanctions 81Business Identifier Code (BIC) Reference Data 55Türkiye Asset Freezing Sanctions List (MASAK)49Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)43Israel Terrorists Organizations and Unauthorized Associations lists 41Argentina RePET Sanctions 41Qatar Unified Record of Persons and Entities on Sanction List 39Polish Sanctions Countering Money Laundering and Terror Financing 38Indonesian List of Suspected Terrorists and Terrorist Organizations 38Moldovan Sanctions for Terrorism and Proliferation of WMD 34EU Consolidated Travel Bans 31Poland Wanted Persons 29US CIA World Leaders 17Bulgarian Persons of Interest 16Global Energy Ownership Tracker 12PermID Open Data 11INTERPOL Red Notices 10Graph-based entity tagging 9United Arab Emirates Local Terrorist List 9UK Companies House Disqualified Directors 7Asian Development Bank Sanctions 7African Development Bank Debarred Entities 7EBRD Ineligible Entities 7US FATCA Foreign Financial Institution (FFI) List 7Inter-American Development Bank Sanctions 7WorldBank Debarred Providers 6Canadian Listed Terrorist Entities 6EU Council Official Journal Sanctioned Entities 4Iran UANI Business Registry 4US Office of Antiboycott Compliance Requester List 3Canadian Consolidated Autonomous Sanctions List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US BIS Denied Persons List 2Germany BKA Wanted Fugitives 2Iraq Terrorist Fund Freezing Lists 2DPRK Reports 2Malaysia MOHA Sanctions List 2Syrian Observatory of Political and Economic Networks 2The Sentry Atlas 2Ukraine NSDC State Register of Sanctions 2US CIA World Factbook Heads of State and Government 2US FBI Most Wanted 1Egypt Domestic Terrorist List 1EITI State-Owned Enterprises Database 1Europe Most Wanted Fugitives 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 Federal Reserve Enforcement Actions 1Wikidata Entities of Interest

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