Embargo/Restricted Parties/Countries/Iraq

Sanctioned & Export-Controlled Entities in Iraq

295 entities are confirmed as originating from or operating in Iraq, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (295 total)

Intissar Al-Ubaydi

100
HIGH RISKIraq

Abd El Hamid Salim Ibrahim Brukan Al-Khatouni

100
HIGH RISKIraq

‘Abd al-Rahman Muhammad Mustafa al-Qaduli

100
HIGH RISKIraq

Barzan Ibrahim Hassan Al-Tikriti

100
HIGH RISKIraq

Abd-al-Tawwab Mullah Huwaysh

100
HIGH RISKIraq

Al-Bashair Trading Company, Ltd

100
HIGH RISKIraq

Abid Hamid Mahmud Al-Tikriti

100
HIGH RISKIraq

Abou Mohamed Al Adnani

100
HIGH RISKIraq

Hamid Raja Shalah Al-Tikriti

100
HIGH RISKIraq

Adib Shaban Al-Ani

100
HIGH RISKIraq

Adnan S. Hasan Ahmed

100
HIGH RISKIraq

Jaish Ansar al-Sunna

100
HIGH RISKIraq

Mohammad Barzan Ibrahim Hasan Al-Tikriti

100
HIGH RISKIraq

Watban Ibrahim Hassan Al-Tikriti

100
HIGH RISKIraq

Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti

100
HIGH RISKIraq

Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti

100
HIGH RISKIraq

Soultan Hachim Ahmed Al-Tai

100
HIGH RISKIraq

Nashwan Abd Al-Razzaq Abd Al-Baqi

100
HIGH RISKIraq

Jawhar Majid Al-Duri

100
HIGH RISKIraq

Al-Kawthar Money Exchange

100
HIGH RISKIraq

Mouhssin Khadr Al-Khafaji

100
HIGH RISKIraq

Taha Yassine Ramadan Al-Jizraoui

100
HIGH RISKIraq

Ali Saddam Hussein Al-Tikriti

100
HIGH RISKIraq

Oudaï Saddam Hussein Al-Tikriti

100
HIGH RISKIraq

Ali Hassan Al-Majid Al-Tikriti

100
HIGH RISKIraq

Tahir Jalil Habbush Al-Tikriti

100
HIGH RISKIraq

Amir Muhammad Sa'id Abdal-Rahman al-Salbi

100
HIGH RISKIraq

Izzat Ibrahim al-Duri

100
HIGH RISKIraq

Adil Abdallah Mahdi

100
HIGH RISKIraq

Ayman Sabawi Ibrahim Hassan Al-Tikriti

100
HIGH RISKIraq

Rafi Abd-al-Latif Tilfah Al-Tikriti

100
HIGH RISKIraq

Taha Muhyi-al-Din Ma'ruf

100
HIGH RISKIraq

Ibrahim Sabawi Ibrahim Hasan Al-Tikriti

100
HIGH RISKIraq

Ghazi Hammud Al-Ubaidi

100
HIGH RISKIraq

Jamal Moustafa Abdallah Soultan Al-Tikriti

100
HIGH RISKIraq

Yahia Abdallah Al-Ubaidi

100
HIGH RISKIraq

Hala Saddam Hussein Al-Tikriti

100
HIGH RISKIraq

Ali Barzan Ibrahim Hasan Al-Tikriti

100
HIGH RISKIraq

Sab'awi Ibrahim Hassan Al-Tikriti

100
HIGH RISKIraq

Hani Abd-Al-Latif Tilfah Al-Tikriti

100
HIGH RISKIraq

Saif-al-Din Al-Mashhadani

100
HIGH RISKIraq

Saja Barzan Ibrahim Hasan Al-Tikriti

100
HIGH RISKIraq

Sajida Khayrallah Tilfah

100
HIGH RISKIraq

Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai Dr.

100
HIGH RISKIraq

Khawla Barzan Ibrahim Hasan Al-Tikriti

100
HIGH RISKIraq

Noor Barzan Ibrahim Hasan Al-Tikriti

100
HIGH RISKIraq

Raghad Saddam Hussein Al-Tikriti

100
HIGH RISKIraq

Saif-al-Din Fulayyih Hassan Taha Al-Rawi

100
HIGH RISKIraq

Sundus Abd Al-Ghafur

100
HIGH RISKIraq

Khamis Sirhan Al-Muhammad

100
HIGH RISKIraq

Qoussaï Saddam Hussein Al-Tikriti

100
HIGH RISKIraq

Tarek Aziz

100
HIGH RISKIraq

Salim Mustafa Muhammad al-Mansur

100
HIGH RISKIraq

Rana Saddam Hussein Al-Tikriti

100
HIGH RISKIraq

Maysar Ali Musa Abdallah Al-Juburi

100
HIGH RISKIraq

Omar Sabawi Ibrahim Hassan Al-Tikriti

100
HIGH RISKIraq

Nidal Al-Rabi'i

100
HIGH RISKIraq

Taha Ibrahim Abdallah Bakr Al Khuwayt

100
HIGH RISKIraq

Thoraya Barzan Ibrahim Hasan Al-Tikriti

100
HIGH RISKIraq

Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti

100
HIGH RISKIraq

Muthanna Harith Sulayman Al Dari Al-Zawba’

100
HIGH RISKIraq

Najmuddin Faraj Ahmad

100
HIGH RISKIraq

Hikmat Mizban Ibrahim al-Azzawi

100
HIGH RISKIraq

Muzahim Sa'b Hassan Al-Tikriti

100
HIGH RISKIraq

Sa’d Sabawi Ibrahim Hasan Al-Tikriti

100
HIGH RISKIraq

Al Silsilah al Dhahaba

100
HIGH RISKIraq

Sami Jasim Muhammad Jaata Al-Jaburi

100
HIGH RISKIraq

Ougla Abid Sakr Al-Koubaïssi

100
HIGH RISKIraq

Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti

100
HIGH RISKIraq

Yassir Sabawi Ibrahim Hasan Al-Tikriti

100
HIGH RISKIraq

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

100
HIGH RISKIraq

Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi

100
HIGH RISKIraq

Saddam Hussein Al-Tikriti

100
HIGH RISKIraq

AL-NASER AIRLINES

100
HIGH RISKIraq

Rashid Taan Kathim

100
HIGH RISKIraq

Idleb Company For Spinning

100
HIGH RISKIraq

Nayif Shindakh Thamir Ghalib

100
HIGH RISKIraq

Farhad Kanabi Ahmad

100
HIGH RISKIraq

Mohamed Amin Mostafa

100
HIGH RISKIraq

Houda Sali Mahdi Ammach

100
HIGH RISKIraq

Muhammad Yunis Al-Ahmed

100
HIGH RISKIraq

Mohammad Tahir Hammid Hussein

100
HIGH RISKIraq

Rudi Slaiwah

100
HIGH RISKIraq

Muhammad Hamza Zubaidi

100
HIGH RISKIraq

Mizban Khadr Hadi

100
HIGH RISKIraq

SHAHBANDAR, Samira

100
HIGH RISKIraq

Gharib Mohammed Fazel al-Machaikhi

100
HIGH RISKIraq

Al-Arabi Trading Company

100
HIGH RISKIraq

Munir A Mamduh Awad

95
HIGH RISKIraq

AL NASER AIRLINES

95
HIGH RISKIraq

Al Wasel and Babel General Trading LLC

95
HIGH RISKIraq

Al-Huda State Company For Religious Tourism

95
HIGH RISKIraq

ALI ABDULLAH AHMED ALHAY

95
HIGH RISKIraq

ALI ABDULLAH ALHAY

95
HIGH RISKIraq

ALI ALHAY

95
HIGH RISKIraq

AL NASER WINGS AIRLINES

95
HIGH RISKIraq

AIR FREIGHT LTD

95
HIGH RISKIraq

FADHIL, Mustafa Mohamed

95
HIGH RISKIraq

Zuhair Talib Abd-al-Sattar Al-Naqib

90
HIGH RISKIraq

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

90
HIGH RISKIraq

Showing the top 100 by risk score. Search above to check a specific name.

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