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Filtered: Iraq

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

Farouk Hijazi
Person · Politician · Iraq
Saleh Al-Obaidi
Person · Politician · Iraq
Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi
Legal entity · Sanctioned entity · Iraq · Syria · Türkiye
Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited Sirketi
Legal entity · Sanctioned entity · Iraq · Syria · Türkiye
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Sanctioned entity · Iraq · Saudi Arabia
Samir Abd al-Aziz Al-Najim
Person · Politician · Sanctioned entity · Iraq
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America

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Topics

5Sanctioned entity 3Diplomat 3Politician 2Terrorism

Data sources

5US Trade Consolidated Screening List (CSL)4Wikidata 3Australian Sanctions Consolidated List 3US OFAC Specially Designated Nationals (SDN) List 3Wikidata Politically Exposed Persons 2Argentina RePET Sanctions 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 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US SAM Procurement Exclusions 2Wikidata Persons in Relevant Categories 2South Africa Targeted Financial Sanctions 1Bulgarian Persons of Interest 1EU Consolidated Travel Bans 1PermID Open Data

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