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Sanctioned entities · Iraq

359 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

EU_FSF

 company

AL-BASHAIR TRADING COMPANY, LTD

RO_ONPCSB · UK_OFSI · UN_SC

 company

AL-KAWTHAR MONEY EXCHANGE

UK_OFSI · UN_SC

 company

AL-KAWTHAR MONEY EXCHANGE

EU_FSF · IL_MOD_TERRORISTS

 company

AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT

UK_OFSI

 company

Al Silsilah al Dhahaba

EU_FSF

 company

AL WASEL AND BABEL GENERAL TRADING LLC

UK_OFSI

 company

AL WASEL AND BABEL GENERAL TRADING LLC; N

RO_ONPCSB · UA_SFMS_BLACKLIST

 company

Devotees of Islam

EU_FSF

 company

IDLEB COMPANY FOR SPINNING

UK_OFSI · UN_SC

 company

IDLEB COMPANY FOR SPINNING

EU_FSF

 company

SELESELAT AL-THAHAB

UK_OFSI

 company

SELSELAT AL-THAHAB

IL_MOD_TERRORISTS

 company

SELSELAT AL-THAHAB

UN_SC

 person

ABD AL-BAQI

GB_FCDO_SANCTIONS

 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-Tawwab Mullah Huwaysh

AU_DFAT

 person

Abd-al-Tawwab; Mullah; Huwaysh; N

CH_SECO · EU_FSF · UA_SFMS_BLACKLIST · UK_OFSI

 person

ABD EL HAMID; SALIM; IBRAHIM BRUKAN; AL-KHATOUNI; N; ABU OMAR AL SARRAF; PE; aka; 1

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT

 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

EU_FSF · OFAC_SDN · UK_OFSI · UN_SC

 person

Adib; Shaban; Al-Ani; N; Adib Shaban; PE; aka; 1; Dr. Adib Sha’ban; PE; aka; 1

AU_DFAT · UA_SFMS_BLACKLIST

 person

Adil Abdallah Mahdi

AU_DFAT

 person

Adil; Abdallah; Mahdi; N

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

AHMAD

GB_FCDO_SANCTIONS

 person

AHMAD

GB_FCDO_SANCTIONS

 person

AHMAD

GB_FCDO_SANCTIONS

 person

Al-ARABI TRADING COMPANY; N

RO_ONPCSB · UA_SFMS_BLACKLIST

 person

AL-DARI

GB_FCDO_SANCTIONS

 person

AL-DURI

GB_FCDO_SANCTIONS

 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 AL-BADRI AL-SAMARRAI

GB_FCDO_SANCTIONS

 person

Ali; Barzan; Ibrahim Hasan; Al-Tikriti; N

AU_DFAT · UA_SFMS_BLACKLIST

 person

Ali Hassan Al-Majid Al-Tikriti

AU_DFAT

 person

Ali; Saddam; Hussein; Al-Tikriti; N; Hassan; PE; aka; 1

AU_DFAT · UA_SFMS_BLACKLIST

 person

ALJARBA

GB_FCDO_SANCTIONS

 person

AL-JUBURI

GB_FCDO_SANCTIONS

 person

AL-KHATOUNI

GB_FCDO_SANCTIONS

 person

AL KHUWAYT

GB_FCDO_SANCTIONS

 person

AL-KUBAYSI

GB_FCDO_SANCTIONS

 person

AL-MANSUR

GB_FCDO_SANCTIONS

 person

ALOUCHE

GB_FCDO_SANCTIONS

 person

AL-QADULI

GB_FCDO_SANCTIONS

 person

AL-RABI'I

EU_FSF · GB_FCDO_SANCTIONS · OFAC_SDN · UK_OFSI

 person

AL-RAWI

GB_FCDO_SANCTIONS

 person

al-Salbi

GB_FCDO_SANCTIONS

 person

Al-Sultan

GB_FCDO_SANCTIONS

 person

AL-TIKRITI

GB_FCDO_SANCTIONS

 person

AL-TIKRITI

EU_FSF · GB_FCDO_SANCTIONS

 person

AL-TIKRITI

GB_FCDO_SANCTIONS

 person

AL-TIKRITI

GB_FCDO_SANCTIONS

 person

AL-TIKRITI

GB_FCDO_SANCTIONS

 person

AL-TIKRITI

GB_FCDO_SANCTIONS

 person

AL-UBAYDI

EU_FSF · GB_FCDO_SANCTIONS · OFAC_SDN · UK_OFSI

 person

AL-ZUBAISI

GB_FCDO_SANCTIONS

 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

AMMASH

GB_FCDO_SANCTIONS

 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

GB_FCDO_SANCTIONS

 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

CENTRAL PETROLEUM ENTERPRISE

RO_ONPCSB

 person

CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTER

RO_ONPCSB

 person

DAZEY

GB_FCDO_SANCTIONS

 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; N; Gharib; Muhammad; Fazel; al-Mashaikhi; PE; aka; 1

CH_SECO · OFAC_SDN · UA_SFMS_BLACKLIST · UK_OFSI

 person

FARHAD; KANABI; AHMAD; N; Kawa Hamawandi; PE; aka; 1; Kawa Omar Ahmed; PE; aka; 1; Kaua Omar Achmed; PE; aka; 1

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

GHARIB

GB_FCDO_SANCTIONS

 person

Ghazi Hammud Al-Ubaidi

AU_DFAT

 person

Ghazi; Hammud; Al-Ubaidi; N

CH_SECO · EU_FSF · GB_FCDO_SANCTIONS · OFAC_SDN

 person

GHAZY FEZZA HISHAN AL-MAZIDIH

AU_DFAT · CH_SECO · OFAC_SDN · UK_OFSI

 person

HADI

GB_FCDO_SANCTIONS

 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; N

CH_SECO · EU_FSF · GB_FCDO_SANCTIONS · OFAC_SDN

 person

Huda Salih Mahdi Ammash

AU_DFAT

 person

Huda; Salih; Mahdi; Ammash; N

CH_SECO · OFAC_SDN · UA_SFMS_BLACKLIST · UK_OFSI

 person

Humam Abd-al-Khaliq Abd-al-Ghafur

AU_DFAT

 person

HUWAYSH

GB_FCDO_SANCTIONS

 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; N

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; N

AU_DFAT · UA_SFMS_BLACKLIST

 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

GB_FCDO_SANCTIONS

 person

Jamal Mustafa Abdallah Sultan Al-Tikriti

AU_DFAT

 person

Jawhar; Majid; Al-Duri; N

AU_DFAT · UA_SFMS_BLACKLIST

 person

Kamal Mustafa Abdallah

AU_DFAT

 person

Khamis Sirhan Al-Muhammad

AU_DFAT

 person

Khamis; Sirhan; Al-Muhammad; N; Dr. Fnu; Mnu; Khamis; PE; aka; 1

CH_SECO · EU_FSF · OFAC_SDN · UA_SFMS_BLACKLIST

 person

Khawla Barzan; Ibrahim; Hasan; Al-Tikriti; N

AU_DFAT · UA_SFMS_BLACKLIST

 person

KHOSHNAW

GB_FCDO_SANCTIONS

 person

KHOSHNAW

GB_FCDO_SANCTIONS

 person

KUT COTTON TEXTILE STATE COMPANY

RO_ONPCSB

 person

Larijani

GB_FCDO_SANCTIONS

 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; N

CH_SECO · EU_FSF · OFAC_SDN · UA_SFMS_BLACKLIST

 person

MODERN PAINT INDUSTRIES COMPANY

RO_ONPCSB

 person

MOHAMED; AMIN; MOSTAFA; N

AU_DFAT · BE_FOD · CH_SECO · ID_DTTOT

 person

MOHAMMAD; TAHIR; HAMMID; HUSSEIN; N; Abdelhamid Al Kurdi; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

MOSTAFA

GB_FCDO_SANCTIONS

 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; N

CH_SECO · EU_FSF · OFAC_SDN · 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; N

CH_SECO · EU_FSF · GB_FCDO_SANCTIONS · OFAC_SDN

 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; N; Fateh Najm Eddine Farraj; PE; aka; 1; Faraj Ahmad Najmuddin; PE; aka; 1; Mullah Krekar; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

NAME OF INDIVIDUAL

RO_ONPCSB

 person

NAQDI

GB_FCDO_SANCTIONS

 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

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