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Search in: UK Companies House Disqualified Directors

Filtered: People UK Companies House Disqualified Directors Iraq

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

Jabar FARAJ
Person · Disqualified · Iraq
Shakhwan Jabar FATAH
Person · Disqualified · Iraq
Edris Sharif ALI
Person · Disqualified · Iraq
Rebaz Mahmood AHMAD
Person · Disqualified · Iraq
Nawfal Hammadi Al-Sultan
Person · Disqualified · Sanctioned entity · Iraq
Brahim el KHAYARI
Person · Disqualified · Sanctioned entity · France · Iraq · Syria
Sadeq Larijani
Person · Disqualified · Politician · Sanctioned entity · Iraq · Iran

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Topics

7Disqualified 3Sanctioned entity 1Judge 1Politician

Data sources

7UK Companies House Disqualified Directors 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2Monaco National Fund Freezing List 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons 1Wikidata

Countries

7Iraq 1France 1Iran 1Syria

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Search in: UK Companies House Disqualified Directors