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Sanctioned entities · Iraq

318 currently-sanctioned (200 shown · entities) from Iraq, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

Al-Arabi Trading Company

EU_FSF

 company

Al-ARABI TRADING COMPANY

UK_OFSI · UN_SC

 company

AL-BASHAIR TRADING COMPANY, LTD

RO_ONPCSB · UK_OFSI · UN_SC

 company

Al-Bashir Trading Company, Ltd

EU_FSF

 company

Al-Kawthar Hawala

EU_FSF

 company

AL-KAWTHAR MONEY EXCHANGE

UK_OFSI · UN_SC

 company

Al Silsilah al Dhahaba

EU_FSF

 company

Al Wasel and Babel General Trading LLC

RO_ONPCSB · UA_SFMS_BLACKLIST · UK_OFSI

 company

Apoiantes Curdos do Islão

EU_FSF

 company

IDLEB COMPANY FOR SPINNING

EU_FSF

 company

IDLEB COMPANY FOR SPINNING

UK_OFSI · UN_SC

 company

SELESELAT AL-THAHAB

UK_OFSI

 company

SELSELAT AL-THAHAB

UN_SC

 person

Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa’dun

AU_DFAT

 person

Abd Al-Rahman Muhammad Mustafa AL-QADULI

AU_DFAT · CH_SECO · OFAC_SDN

 person

‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI

UA_SFMS_BLACKLIST · UK_OFSI · UN_SC

 person

Abd-al-Tawwab Mullah Huwaysh

AU_DFAT

 person

ABD-AL-TAWWAB MULLAH HUWAYSH

CH_SECO · EU_FSF · UA_SFMS_BLACKLIST · UK_OFSI

 person

ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI alias ABU OMAR AL SARRAF

CH_SECO · EU_FSF · ID_DTTOT · OFAC_SDN

 person

Abid Hamid Mahmud Al-Tikriti

AU_DFAT

 person

ABOU MOHAMED AL ADNANI

AU_DFAT · CH_SECO · UK_OFSI · UN_SC

 person

Adib Shaban Al-Ani

AU_DFAT · UA_SFMS_BLACKLIST

 person

ADIB SHABAN AL-ANI

EU_FSF · OFAC_SDN · UK_OFSI · UN_SC

 person

Adil Abdallah Mahdi

AU_DFAT

 person

ADIL ABDALLAH MAHDI

CH_SECO · EU_FSF · UA_SFMS_BLACKLIST · UK_OFSI

 person

ADNAN S. HASAN AHMED

CH_SECO · UK_OFSI · UN_SC

 person

AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB

RO_ONPCSB

 person

AKRAM TURKI HISHAN AL-MAZIDIH alias AKRAM TURKI AL-HISHAN alias ABU JARRAH alias ABU AKRAM

AU_DFAT · ID_DTTOT · OFAC_SDN · UA_SFMS_BLACKLIST

 person

AL ARABI TRADING COMPANY

RO_ONPCSB · UA_SFMS_BLACKLIST

 person

AL FURQAN

RO_ONPCSB

 person

AL HASSAKA SPINNING PROJECT

RO_ONPCSB

 person

AL-HILAL INDUSTRIAL COMPANY

RO_ONPCSB

 person

AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM

RO_ONPCSB

 person

Ali Barzan Ibrahim Hasan Al-Tikriti

AU_DFAT · UA_SFMS_BLACKLIST

 person

Ali Hassan Al-Majid Al-Tikriti

AU_DFAT

 person

Ali Saddam Hussein Al-Tikriti

AU_DFAT · UA_SFMS_BLACKLIST

 person

AMANAT AL-ASIMA

RO_ONPCSB

 person

Amir Hamudi Hassan Al-Sa’di

AU_DFAT

 person

Amir Muhammad Sa’id Abdal-Rahman al-Salbi

CH_SECO · UK_OFSI · UN_SC

 person

ANIMAL HEALTH DEPARTMENT

RO_ONPCSB

 person

ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT

RO_ONPCSB

 person

ARAB WOOD MANUFACTURING COMPANY

RO_ONPCSB

 person

Asil Sami Mohammad Madhi Tabrah

AU_DFAT

 person

ATH THAWRA HOUSE FOR PRESS AND PUBLISHING

RO_ONPCSB

 person

AUTOMOBILE STATE ENTERPRISE

RO_ONPCSB

 person

Azad KHOSHNAW

UK_OFSI

 person

Aziz Salih al-Numan

AU_DFAT

 person

BABYLON PROJECT

RO_ONPCSB

 person

BAGHDAD MUNICIPALITY

RO_ONPCSB

 person

BAGHDAD STOCK EXCHANGE

RO_ONPCSB

 person

Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti

AU_DFAT

 person

Barzan Ibrahim Hassan Al-Tikriti

AU_DFAT

 person

Bashar Sabawi Ibrahim Hasan Al-Tikriti

AU_DFAT

 person

Brahim el KHAYARI

BE_FOD · EU_FSF · UK_OFSI

 person

CENTRAL PETROLEUM ENTERPRISE

RO_ONPCSB

 person

CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTER

RO_ONPCSB

 person

DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION

RO_ONPCSB

 person

DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING

RO_ONPCSB

 person

DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY

RO_ONPCSB

 person

DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION

RO_ONPCSB

 person

DIRECTORATE GENERAL OF GOVERNORATE ELECTRICITY DISTRIBUTION

RO_ONPCSB

 person

DIRECTORATE GENERAL OF MEDICAL SUPPLIES

RO_ONPCSB

 person

DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION

RO_ONPCSB

 person

DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL

RO_ONPCSB

 person

DIRECTORATE OF TRANSFORMERS PROJECT

RO_ONPCSB

 person

DIWANIYA STATE COTTON TEXTILE COMPANY

RO_ONPCSB

 person

ELECTRONIC INDUSTRIAL COMPANY

RO_ONPCSB

 person

FACTORY OF MANUFACTURING SPARE PART FOR AGRICULTURAL MACHINERY

RO_ONPCSB

 person

Fadil Mahmud Gharib

AU_DFAT

 person

FADIL MAHMUD GHARIB

CH_SECO · OFAC_SDN · UA_SFMS_BLACKLIST · UK_OFSI

 person

Farhad Kanabi Ahmad Kaua Omar Achmed Kawa Hamawandi Kawa Hamawandi Kawa Omar Ahmed

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

FINE TEXTILE STATE COMPANY

RO_ONPCSB

 person

GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG

RO_ONPCSB

 person

GENERAL AGRICULTURAL ORGANIZATION IN KHALIS

RO_ONPCSB

 person

GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS

RO_ONPCSB

 person

GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS

RO_ONPCSB

 person

GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH

RO_ONPCSB

 person

GENERAL ESTABLISHMENT FOR FLOUR MILLS

RO_ONPCSB

 person

GENERAL ESTABLISHMENT FOR GRAIN TRADING

RO_ONPCSB

 person

GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS

RO_ONPCSB

 person

GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN

RO_ONPCSB

 person

GENERAL ESTABLISHMENT FOR STATE FARMS

RO_ONPCSB

 person

GENERAL ESTABLISHMENT FOR THARTHAR PROJECT

RO_ONPCSB

 person

GENERAL ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGO

RO_ONPCSB

 person

GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES

RO_ONPCSB

 person

GENERAL ESTABLISHMENT FOR WOOLLEN TEXTILE

RO_ONPCSB

 person

GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING

RO_ONPCSB

 person

Ghazi Hammud Al-Ubaidi

AU_DFAT

 person

GHAZI HAMMUD AL-UBAIDI

CH_SECO · EU_FSF · OFAC_SDN · UA_SFMS_BLACKLIST

 person

GHAZY FEZZA HISHAN AL-MAZIDIH

AU_DFAT · CH_SECO · OFAC_SDN · UK_OFSI

 person

Hajji 'ABD AL-NASIR

AU_DFAT · OFAC_SDN

 person

Hamid Raja Shalah Al-Tikriti

AU_DFAT

 person

Hani Abd-Al-Latif Tilfah Al-Tikriti

AU_DFAT

 person

Hikmat Mizban Ibrahim al-Azzawi

AU_DFAT

 person

HIKMAT MIZBAN IBRAHIM AL-AZZAWI

CH_SECO · EU_FSF · OFAC_SDN · UA_SFMS_BLACKLIST

 person

Huda Salih Mahdi Ammash

AU_DFAT

 person

HUDA SALIH MAHDI AMMASH

CH_SECO · OFAC_SDN · UA_SFMS_BLACKLIST · UK_OFSI

 person

Humam Abd-al-Khaliq Abd-al-Ghafur

AU_DFAT

 person

Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti

AU_DFAT

 person

IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI

AU_DFAT · CH_SECO · OFAC_SDN · UK_OFSI

 person

IDLEB COMPANY FOR SPINNING

RO_ONPCSB · UA_SFMS_BLACKLIST

 person

IDRISI CENTRE FOR ENGINEERING CONSULTANCY (ICEC)

RO_ONPCSB

 person

INDUSTRIAL COMPLEX - DIALA

RO_ONPCSB

 person

INDUSTRIAL COMPLEX IN BAQUBA

RO_ONPCSB

 person

Intissar Al-Ubaydi

AU_DFAT · UA_SFMS_BLACKLIST

 person

INTISSAR AL-UBAYDI

EU_FSF · OFAC_SDN · UK_OFSI · UN_SC

 person

IRAQI BICYCLES & METAL TUBINGS COMPANY

RO_ONPCSB

 person

IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT

RO_ONPCSB

 person

IRAQI CEMENT STATE ENTERPRISE

RO_ONPCSB

 person

IRAQI COMPANY FOR CARTON MANUFACTORIES

RO_ONPCSB

 person

IRAQI FAIRS ADMINISTRATION

RO_ONPCSB

 person

IRAQI LIFE INSURANCE COMPANY

RO_ONPCSB

 person

IRAQI NATIONAL OIL COMPANY (INOC)

RO_ONPCSB

 person

IRAQI NEWS AGENCY

RO_ONPCSB

 person

IRAQI OIL TANKERS COMPANY

RO_ONPCSB

 person

IRAQI REFRESHMENT COMPANY

RO_ONPCSB

 person

IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING

RO_ONPCSB

 person

IRAQI STATE EXPORT ORGANIZATION

RO_ONPCSB

 person

IRAQI STATE IMPORT ORGANISATION

RO_ONPCSB

 person

IRAQI TEXTILE STATE ESTABLISHMENT

RO_ONPCSB

 person

IRAQI TOBACCO STATE ESTABLISHMENT

RO_ONPCSB

 person

IRAQI TRADING STATE COMPANY

RO_ONPCSB

 person

Izzat Ibrahim al-Duri

AU_DFAT

 person

Jamal Mustafa Abdallah Sultan Al-Tikriti

AU_DFAT

 person

Jawhar Majid Al-Duri

AU_DFAT · UA_SFMS_BLACKLIST

 person

Kamal Mustafa Abdallah

AU_DFAT

 person

Khamis Sirhan Al-Muhammad

AU_DFAT

 person

KHAMIS SIRHAN AL-MUHAMMAD

CH_SECO · EU_FSF · OFAC_SDN · UA_SFMS_BLACKLIST

 person

Khawla Barzan Ibrahim Hasan Al-Tikriti

AU_DFAT · UA_SFMS_BLACKLIST

 person

KUT COTTON TEXTILE STATE COMPANY

RO_ONPCSB

 person

Latif Nusayyif Jasim Al-Dulaymi

AU_DFAT

 person

LIGHT INDUSTRIES COMPANY

RO_ONPCSB

 person

Maki Mustafa Hamudat

AU_DFAT

 person

MAYSAN SUGAR STATE ENTERPRISE

RO_ONPCSB

 person

MAYSAR ALI MUSA ABDALLAH AL-JUBURI

AU_DFAT · CH_SECO · EU_FSF · OFAC_SDN

 person

MECHANICAL TRAINING CENTRE/NASSIRIYA

RO_ONPCSB

 person

MEDICAL CITY ESTABLISHMENT

RO_ONPCSB

 person

MINISTRY OF OIL [IRAQ]

RO_ONPCSB

 person

MINISTRY OF YOUTH, DIRECTORATE GENERAL OF PLANNING AND FOLLOW UP, IMPORT SECTION

RO_ONPCSB

 person

MISHRAQ SULPHUR STATE ENTERPRISE

RO_ONPCSB

 person

Mizban Khadr Hadi

AU_DFAT

 person

MIZBAN KHADR HADI

CH_SECO · EU_FSF · OFAC_SDN · UA_SFMS_BLACKLIST

 person

MODERN PAINT INDUSTRIES COMPANY

RO_ONPCSB

 person

MOHAMED AMIN MOSTAFA

AU_DFAT · BE_FOD · CH_SECO · ID_DTTOT

 person

Mohammad Tahir Hammid Hussein Abdelhamid Al Kurdi

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

MOSUL BUILDING MATERIALS STATE COMPANY

RO_ONPCSB

 person

MOSUL STATE COMPANY FOR TEXTILE

RO_ONPCSB

 person

MOSUL SUGAR STATE COMPANY

RO_ONPCSB

 person

Muhammad Hamza Zubaidi

AU_DFAT

 person

MUHAMMAD HAMZA ZUBAIDI

CH_SECO · EU_FSF · OFAC_SDN · UA_SFMS_BLACKLIST

 person

Muhammad Yunis Ahmad

AU_DFAT · UA_SFMS_BLACKLIST

 person

MUHAMMAD YUNIS AHMAD

CH_SECO · OFAC_SDN · UK_OFSI · UN_SC

 person

Muhammad Zimam Abd-al-Razzaq Al-Sa'dun

AU_DFAT

 person

Muhsin Khadr Al-Khafaji

AU_DFAT

 person

MUHSIN KHADR AL-KHAFAJI

CH_SECO · EU_FSF · OFAC_SDN · UA_SFMS_BLACKLIST

 person

Munir Al Qubaysi

AU_DFAT

 person

Muzahim Sa’b Hassan Al-Tikriti

AU_DFAT

 person

NAHRAWAN AGRICULTURAL ESTABLISHMENT

RO_ONPCSB

 person

Najmuddin Faraj Ahmad Mullah Krekar Fateh Najm Eddine Farraj Faraj Ahmad Najmuddin

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

NAME OF INDIVIDUAL

RO_ONPCSB

 person

NASHWAN ABD AL-RAZZAQ ABD AL-BAQI

AU_DFAT · CH_SECO · UK_OFSI · UN_SC

 person

NASSIRITYAH THERMAL POWER STATION

RO_ONPCSB

 person

NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY

RO_ONPCSB

 person

NATIONAL CHEMICAL AND PLASTIC COMPANY

RO_ONPCSB

 person

NATIONAL COMPANY FOR FOOD INDUSTRIES

RO_ONPCSB

 person

NATIONAL COMPUTER CENTRE

RO_ONPCSB

 person

NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE

RO_ONPCSB

 person

NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING

RO_ONPCSB

 person

NATIONAL INSURANCE COMPANY [IRAQ]

RO_ONPCSB

 person

NATIONAL STATE COMPANY FOR TEXTILE

RO_ONPCSB

 person

NATIONAL TOBACCO STATE COMPANY

RO_ONPCSB

 person

Nawfal Hammadi Al-Sultan

OFAC_SDN · UK_OFSI

 person

Nayif Shindakh Thamir Ghalib

AU_DFAT

 person

NAYIF SHINDAKH THAMIR GHALIB

CH_SECO · EU_FSF · OFAC_SDN · UA_SFMS_BLACKLIST

 person

NENAWA GENERAL STATE ENTERPRISE

RO_ONPCSB

 person

NEW CONSTRUCTION MATERIALS INDUSTRIES COMPANY

RO_ONPCSB

 person

Nidal Al-Rabi'i

AU_DFAT · UA_SFMS_BLACKLIST

 person

NIDAL AL-RABI'I

EU_FSF · OFAC_SDN · UK_OFSI · UN_SC

 person

Noor Barzan Ibrahim Hasan Al-Tikriti

AU_DFAT · UA_SFMS_BLACKLIST

 person

NORTHERN CEMENT PUBLIC ENTERPRISE

RO_ONPCSB

 person

NORTHERN CEMENT STATE ENTERPRISE

RO_ONPCSB

 person

NORTH REFINERIES COMPANY

RO_ONPCSB

 person

Qaid Hussein Al-Awadi

AU_DFAT

 person

Qusay Saddam Hussein Al-Tikriti

AU_DFAT

 person

Rafi Abd-al-Latif Tilfah Al-Tikriti

AU_DFAT

 person

RAFIDAIN COMPANY FOR BUILDING DAMS

RO_ONPCSB

 person

RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS

RO_ONPCSB

 person

Rashid Taan Kathim

AU_DFAT

 person

Rashid Taan Kathim

CH_SECO · UA_SFMS_BLACKLIST · UK_OFSI · UN_SC

 person

RAYON STATE ESTABLISHMENT

RO_ONPCSB

 person

READY MADE CLOTHES CO. SA

RO_ONPCSB

 person

Roodi Slewa

AU_DFAT · UA_SFMS_BLACKLIST

 person

ROODI SLEWA

OFAC_SDN · UK_OFSI · UN_SC

 person

Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti

AU_DFAT

 person

Sa'd Abd-al-Majid Al-Faisal Al-Tikriti

AU_DFAT

 person

Saddam Hussein Al-Tikriti Abu Ali Abou Ali

BE_FOD

 person

Sa’d Sabawi Ibrahim Hasan Al-Tikriti

AU_DFAT · UA_SFMS_BLACKLIST

 person

Sa’d Sabawi Ibrahim Hasan Al-Tikriti Sa’ad Sabawi Ibrahim Hasan Al-Tikriti Sa’d Sab’awi Hasan Al-Tikriti

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

Sahir Berhan

AU_DFAT

 person

Saif-al-Din Al-Mashhadani

AU_DFAT

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