Recorded country association
Registry Records Associated with Iraq
Embargo's retained registry snapshot contains 342 recordswhose normalized country field is associated with Iraq. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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Retained registry snapshot
Associated records (342)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
'ABD AL-HAMID AL-ASADI, Makki Kazim
Iraq
‘Abd al-Rahman Muhammad Mustafa al-Qaduli
Stored name and identity require source review
Dedawan DAZEY
UK authority evidence — identity attribution requires review
- Dedawan DAZEYUK record GIM0018
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Abd Al Hakim Luqman Jasim Muhammad
Iraq
Nashwan Abd Al-Razzaq ABD AL-BAQI
UK authority evidence — identity attribution requires review
- Nashwan Abd Al-Razzaq ABD AL-BAQIUK record AQD0271
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
ABD AL-GHAFAR, Sundus
Iraq
Sundus ABD AL-GHAFUR
UK authority evidence — identity attribution requires review
- Sundus ABD AL-GHAFURUK record IRQ0130
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Abd al-Hadi al-Iraqi
Iraq
Abd El Hamid Salim Ibrahim Brukan Al-Khatouni
Stored name and identity require source review
Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa’dun
Stored name and identity require source review
Abd-al-Tawwab Mullah Huwaysh
Stored name and identity require source review
Abdel Hamid Mahmoud
Iraq
Abid Hamid Mahmud Al-Tikriti
Stored name and identity require source review
Abou Mohamed Al Adnani
Stored name and identity require source review
Abu Nidal Organisation
UK authority evidence — identity attribution requires review
- Abu Nidal OrganisationUK record CTI0022
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Adib Shaban Al-Ani
Stored name and identity require source review
Adil Abdallah Mahdi
Stored name and identity require source review
Adnan S. Hasan Ahmed
Stored name and identity require source review
AFAQ DUBAI
Iraq
Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi
Iraq
Separate UK authority records
UK authority evidence — identity attribution requires review
- FARHAD KANABI AHMADUK record AQD0170
- NAJMUDDIN FARAJ AHMADUK record AQD0270
- MUHAMMAD YUNIS AHMAD AHMADUK record IRQ0141
3 current UK authority records. Separate records do not establish one identity.
UK source observed .
AHMAD, Wallid Issa
Iraq
ADNAN S. HASAN AHMED
UK authority evidence — identity attribution requires review
- ADNAN S. HASAN AHMEDUK record IRQ0134
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTD
Iraq
AIR FREIGHT LTD
Iraq
Akram Turki Hishan Al-Mazidih
Stored name and identity require source review
AL ABADA, Khaldoon Naser Maryoosh
Iraq
ABOU MOHAMED AL ADNANI
UK authority evidence — identity attribution requires review
- ABOU MOHAMED AL ADNANIUK record AQD0113
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
AL AMERI, Abdullah Nadhim Luaibi
Iraq
AL BAIDHANI, Ali Meften Khafeef
Iraq
AL BAIDHANI, Aqeel Meften Khafeef
Iraq
AL BEHADILI, Mohammed Saeed Odhafa
Iraq
AL BROUJ FOR GENERAL CONTRACTING COMPANY
Iraq
AL KHAMAEL MARITIME SERVICES
Iraq
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
TAHA Ibrahim ABDALLAH BAKR AL KHUWAYT
UK authority evidence — identity attribution requires review
- TAHA Ibrahim ABDALLAH BAKR AL KHUWAYTUK record AQD0186
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
AL LAMI, Isma'il Hafiz
Iraq
AL NASER AIRLINES
Iraq
AL NASER WINGS AIRLINES
Iraq
AL OBAIDI, Tarik Nasser S.
Iraq
AL RAMMAHI, Ammar Jasim Kadhim
Iraq
AL SHAFA ADMINISTRATIVE SERVICES LIMITED
Iraq
AL SHUWAILI, Mohammed Issa Kadhim
Iraq
Al Silsilah al Dhahaba
Iraq
Al Wasel and Babel General Trading LLC
Iraq
AL-'IBUDI, Hossein Moanes
Iraq
ADIB SHABAN AL-ANI
UK authority evidence — identity attribution requires review
- ADIB SHABAN AL-ANIUK record IRQ0137
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Al-ARABI TRADING COMPANY
UK authority evidence — identity attribution requires review
- Al-ARABI TRADING COMPANYUK record IRQ0056
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
AL-ARABI TRADING COMPANY LIMITED
Iraq
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Iraq
AL-AZAWI, Dafir
Iraq
AL-AZAWI, Hatem Hamdan
Iraq
AL-AZAWI, Marwan Ibrahim Hussayn Tah
Iraq
HIKMAT MIZBAN IBRAHIM AL-AZZAWI
UK authority evidence — identity attribution requires review
- HIKMAT MIZBAN IBRAHIM AL-AZZAWIUK record IRQ0089
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
AL-AZZAWI, Riyadh Ali Hussein
Iraq
AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali
Iraq
AL-BAHADLI, Imad Naji
Iraq
AL-BAHADLY, Ali Maarij
Iraq
AL-BASHAIR TRADING COMPANY, LTD
UK authority evidence — identity attribution requires review
- AL-BASHAIR TRADING COMPANY, LTDUK record IRQ0057
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
AL-BAZZAZ, Hikmet Abdallah
Iraq
AL-BEHADILI, Mustafa Hashim Lazim
Iraq
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.
Iraq
MUTHANNA HARITH SALMAN AL-DARI
UK authority evidence — identity attribution requires review
- MUTHANNA HARITH SALMAN AL-DARIUK record AQD0268
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
AL-DHUHAIBAWI, Hussein Ahmed Hussein
Iraq
Separate UK authority records
UK authority evidence — identity attribution requires review
- IZZAT IBRAHIM AL-DURIUK record IRQ0067
- JAWHAR MAJID AL-DURIUK record IRQ0129
2 current UK authority records. Separate records do not establish one identity.
UK source observed .
AL-DURI, Jawhar Majid
Iraq
AL-DURI, Thabet
Iraq
AL-FAY, Idris 'Ali 'Awwad
Iraq
AL-FAYYADH, Falih
Iraq
AL-GHORAYFI, Muhammad
Iraq
AL-HAMIDAWI, Ahmad
Iraq
AL-HAMIDAWI, Awqad Muhsin Faraj
Iraq
AL-HAMIDAWI, Shaykh 'Adnan
Iraq
AL-HAMMADI, Hamid Yusif
Iraq
AL-HRAISHAWI, Karrar Mohammed Qasim
Iraq
Al-Huda State Company For Religious Tourism
Stored name and identity require source review
AL-HUSAYNI, Ja'far
Iraq
AL-HUWAYSH, Isam Rashid
Iraq
AL-JABBURI, Sadi Tuma Abbas
Iraq
AL-JABURI, Attallah Salman 'Abd Kafi
Iraq
TAHA YASSIN RAMADAN AL-JIZRAWI
UK authority evidence — identity attribution requires review
- TAHA YASSIN RAMADAN AL-JIZRAWIUK record IRQ0081
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
AL-JUBOURI, Ahmad Abdullah
Iraq
MAYSAR ALI MUSA ABDALLAH AL-JUBURI
UK authority evidence — identity attribution requires review
- MAYSAR ALI MUSA ABDALLAH AL-JUBURIUK record AQD0228
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Al-Kawthar Hawala
Iraq
AL-KAWTHAR MONEY EXCHANGE
UK authority evidence — identity attribution requires review
- AL-KAWTHAR MONEY EXCHANGEUK record AQD0025
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
MUHSIN KHADR AL-KHAFAJI
UK authority evidence — identity attribution requires review
- MUHSIN KHADR AL-KHAFAJIUK record IRQ0109
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
AL-KHAZALI, Laith
Iraq
AL-KHAZALI, Qais
Iraq
AL-KILDANI, Rayan
Iraq
Al-Kimawi
Iraq
UMAR MAHMUD IRHAYYIM AL-KUBAYSI
UK authority evidence — identity attribution requires review
- UMAR MAHMUD IRHAYYIM AL-KUBAYSIUK record AQD0330
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
AL-KUBAYSI, 'Umar
Iraq
AL-LAMI, Ali Hasan Farhan
Iraq
AL-LAMI, Hussein Falah
Iraq
AL-MAJID, Hussein Kamel Hassan
Iraq
AL-MAJIDI, Basim Mohammad Hasab
Iraq
AL-MALIKI, Shabib Lazem
Iraq
AL-MANSOORI, Ali Hussein Falih
Iraq
SALIM MUSTAFA MUHAMMAD AL-MANSUR
UK authority evidence — identity attribution requires review
- SALIM MUSTAFA MUHAMMAD AL-MANSURUK record AQD0308
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
SAIF-AL-DIN AL-MASHHADANI
UK authority evidence — identity attribution requires review
- SAIF-AL-DIN AL-MASHHADANIUK record IRQ0107
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Showing 100 records in alphabetical order. Review the source qualification on each record.
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