| 🇮🇶 Iraq Find People Information and Public Records
🌎 Public Records Information
South Wealth Resources Company
| Name: | South Wealth Resources Company | | Alias: | MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC; Manabea Tharwat Al-Janoob General Trading Company, LLC; Manabea Tharwat al-Janoob General Trading Company; SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH; SOUTH WEALTH RESOURCES LTD.; Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah; South Wealth Resources Ltd. | | Country | iq | | Address | AL JADRIYA DISTRICT, BAGHDAD; Al Jadriya District Baghdad Iraq; Al Jadriya District, Baghdad | | Sanctions | IFSR - Executive Order 13224 (Terrorism); Reciprocal - 2019-06-12; Reciprocal - 2025-03-28 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING FOR LOGISTIC & OIL SERVICES/ LTD.
| Name: | DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING FOR LOGISTIC & OIL SERVICES/ LTD. | | Alias: | DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING FOR LOGISTIC SERVICES/ LTD. | | Country | iq | | Sanctions | Reciprocal - 2023-01-16 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Black Shield Company for General Trading LLC
| Name: | Black Shield Company for General Trading LLC | | Alias: | BLACK SHIELD COMPANY LTD.; Black Shield Company Ltd. | | Country | iq | | Address | VILLA S6/35, NEW AZADI ATCONZ, AINKAWA, ERBIL; Villa S6/35, New Azadi Atconz, Ainkawa, Erbil; Villa S6/35, New Azadi Atconz, Ainkawa, Erbil ~,~ IRAQ, Corporate, Iraq | | Sanctions | BELARUS-EO14038 - Executive Order 14038 (Belarus); Reciprocal - 2024-04-15 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
NATIONAL COMPANY FOR FOOD INDUSTRIES
| Name: | NATIONAL COMPANY FOR FOOD INDUSTRIES | | Country | iq | | Address | Baghdad, Za'faraniya | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
SOUTH REFINERIES COMPANY
| Name: | SOUTH REFINERIES COMPANY | | Country | iq | | Address | Basra | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING
| Name: | STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING | | Country | iq | | Address | Eastern Karrda | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
Harakat al-Nujaba
| Name: | Harakat al-Nujaba | | Alias: | AL-HAMAD BRIGADE; AL-NUJABA TV; AMMAR IBN YASIR BRIGADE; Ammar ibn Yasir Brigade; GOLAN LIBERATION BRIGADE; Golan Liberation Brigade; HAN; HARAKAT HEZBOLLAH AL-NUJABA; Harakat Hezbollah al-Nujaba; IMAM AL-HASAN AL-MUJTABA BRIGADE; Imam al-Hasan al-Mujtaba Brigade; MOVEMENT OF THE NOBLE ONES HEZBOLLAH; Movement of the Noble Ones Hezbollah; THE MOVEMENT OF THE NOBLE ONES; The Movement of the Noble Ones; al-Hamad Brigade; al-Nujaba TV; حركة النجباء | | Country | iq; sy | | Address | Iraq; Syria | | Sanctions | 2025-09-18; Reciprocal - 2019-03-06; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) - INA | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
SAYYID SALAH AL-MUSAWI
| Name: | SAYYID SALAH AL-MUSAWI | | Alias: | AL-MAKSUSI, Sayyid Salah Mahdi Hantush; AL-MUSAWI, Sayyid Salah; Abu HAWRA; HAWRA, Abu; SALAH, Sayyid; Sayyid SALAH; Sayyid Salah AL-MUSAWI; Sayyid Salah Mahdi Hantush AL-MAKSUSI | | Birth Date: | 1971; 1973 | | Country | iq | | Sanctions | Reciprocal; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
SUHAIB A. JARALLAH
| Name: | SUHAIB A. JARALLAH | | Country | iq | | Sanctions | Reciprocal - 2024-08-30 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
JAFAR AL-HUSSAINI
| Name: | JAFAR AL-HUSSAINI | | Alias: | AL-HUSAYNI, Ja'far; AL-HUSSAINI, Jafar; Ja'far Al-Husayni; Jafar Al-Hussaini; جعفر الحسيني | | Birth Date: | 1968-01-01 | | Country | iq | | Address | Iraq | | Sanctions | Reciprocal - 2023-11-17; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
HIKMET ABDULLAH AL-BAZAZ
| Name: | HIKMET ABDULLAH AL-BAZAZ | | Alias: | AL-BAZAZ, Hikmet Abdullah; AL-BAZZAZ, Hikmet Abdallah; Hikmet Abdallah AL-BAZZAZ; Hikmet Abdullah AL-BAZAZ | | Country | iq; us | | Address | Iraq | | Sanctions | IRAQ2 - Unknown; Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
GOLDEN SIGN COMPANY FOR TRADE AND GENERAL SERVICES / LIMITED LIABILITY
| Name: | GOLDEN SIGN COMPANY FOR TRADE AND GENERAL SERVICES / LIMITED LIABILITY | | Alias: | THE GOLDEN SIGN FOR TRADE AND GENERAL SERVICES LIMITED LIABILITY PRIVATE COMPANY | | Country | iq | | Sanctions | Reciprocal - 2023-01-16 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE
| Name: | NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE | | Country | iq | | Address | Al-Daura, Bayaa | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
SOHAYEB AHMED JAAR-ALLAH
| Name: | SOHAYEB AHMED JAAR-ALLAH | | Country | iq | | Sanctions | Reciprocal - 2024-08-30 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
BALAD SULTAN FOR TRADING AND GENERAL CONTRACTING LIMITED
| Name: | BALAD SULTAN FOR TRADING AND GENERAL CONTRACTING LIMITED | | Country | iq | | Sanctions | Reciprocal - 2023-01-16 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Umar Talib Zughayr al-Rawi
| Name: | Umar Talib Zughayr al-Rawi | | Alias: | 'UMAR TALIB AL-RAWI; 'UMR TALIB ZGHYR; 'Umar Talib al-Rawi; 'Umr Talib Zghyr; AL-HASHIMI, Umar Talib Zughayr; AL-RAWI, 'Umar Talib; AL-RAWI, Abu Umar; AL-RAWI, Umar Talib Zughayr; AL-RAWI, Umar Talib Zughayr Karhoot; Abu Umar al-Rawi; Abu Umayr al-Rawi; UMAR TALIB ZUGHAYR AL-HASHIMI; UMAR TALIB ZUGHAYR KARHOOT AL-RAWI; UMAR TALİB ZUGHAYR AL-RAWİ; Umar Mushtag ZughayrKarhoot Al-Rawi; Umar Talib Zughayr Karhoot al-Rawi; Umar Talib Zughayr al-Hashimi; Umar Talib ZughayrKarhoot al-Rawi; Umar Talib al-Rawi; Umar Talkib Zughayr Al-Rawi; UmrTalip Zghyr; ZGHYR, 'Umr Talib | | Birth Date: | 1970; 1971 | | Country | iq; sy; tr | | Address | Mersin Province; Mersin Province Turkey; SAMSUN; Samsun; Samsun Turkey; al-Qa'im; al-Qa'im Anbar Province Iraq | | Sanctions | Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; Reciprocal - 2019-04-15; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Phone | +9647734097694; 907816941101 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-30T10:10:02 |
NENAWA GENERAL STATE ENTERPRISE
| Name: | NENAWA GENERAL STATE ENTERPRISE | | Country | iq | | Address | P.O. Box 13, Mosul, Iraq | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
WOOLLEN TEXTILE STATE EST IN NASSIRIYAH
| Name: | WOOLLEN TEXTILE STATE EST IN NASSIRIYAH | | Alias: | WOOLLEN TEXTILE STATE COMPANY IN NASIRYA | | Country | iq | | Address | P.O. Box 108, Nassiriyah, Iraq | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
Ismael Tash
| Name: | Ismael Tash | | Alias: | ISMA'IL TASH; ISMAEL SALMAN MOSLEH; Isma'il Tash; Ismael Salman Mosleh; MOSLEH, Ismael Salman; TASH, Isma'il; TASH, Ismael | | Birth Date: | 1978 | | Country | iq; tr | | Address | ISTANBUL; Istanbul; Istanbul Turkey | | Sanctions | Reciprocal - 2019-09-10; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Email | anasiraga9@gmail.com; anasraq1000@mail.ru; ismael.salman@icloud.com | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
BILAL SALAM
| Name: | BILAL SALAM | | Country | iq | | Sanctions | Reciprocal - 2023-01-16 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
SOOR AL-FATTHA COMPANY FOR GENERAL TRADE, TRANSPORTATION & OIL SERVICES LTD.
| Name: | SOOR AL-FATTHA COMPANY FOR GENERAL TRADE, TRANSPORTATION & OIL SERVICES LTD. | | Country | iq | | Sanctions | Reciprocal - 2022-03-04 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Mazen Ali Hussein
| Name: | Mazen Ali Hussein | | Alias: | HUSSEIN, Mazen Ali; ISSA SALAH MUHAMAD; Issa SALAH MUHAMAD; Issa Salah Muhamad; MAZEN SALAH MOHAMMED; MAZEN SALIH MOHAMMED; Mazen Ali HUSSEIN; SALAH MUHAMAD, Issa; Исса Салах Мухамад; Мазен Али Хуссеин; מאזן צלאח מחמד; مازن صلاح محمد | | Birth Date: | 1980-01-01; 1981-05-18; 1982-01-01 | | Country | de; iq; us | | Address | 86154 AUGSBURG; 94051 HAUZENBERG GERMANY; 94051 Hauzenberg; Branderstrasse 28 Augsburg 86154 Germany; Branderstrasse 28, 86154 Augsburg; Hauzenberg 94051 Germany; Schwabisch Hall prison, Germany; затвор Швебиш Хол, Германия | | Sanctions | ; Reciprocal; SDGT - Executive Order 13224 (Terrorism); "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2019-05-21" | | Source : | Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists; Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081); Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MR. MOUSA MAHDI MAKAWI
| Name: | MR. MOUSA MAHDI MAKAWI | | Alias: | MAKAWI, MOUSA MAHDI; Mousa Mahdi Makawi; Mr Makawi; Mr Mousa Mahdi Makawi; Mr. Mousa Mahdi Makawi (Mr. Makawi) | | Country | iq | | Address | AL KAZIMIYAH, ABDUL MOHSEN , AL-KAZIMI , SQUARE, DISTRICT: 411 , SH/17, BUILDING: 20, BAGHDAD, Iraq; AL KAZIMIYAH, ABDUL MOHSEN AL-KAZIMI SQUARE, DISTRICT: 411 SH/17, BUILDING: 20, BAGHDAD, Iraq; Al Kazimiyah, Abdul Mohsen Al-Kazimi Square, District: 411 sh/17, Building 20, Baghdad | | Sanctions | CROSS DEBARMENT : WBG - 2013-01-29; Cross-Debarment: WB - Debarred - 2013-02-05; Fraud - 2013-01-29; Fraudulent Practice; Procurement Guidelines, 1.14(a)(ii) - 2013-01-29 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-07-23T06:30:02 |
IRAQI CEMENT STATE ENTERPRISE
| Name: | IRAQI CEMENT STATE ENTERPRISE | | Country | iq | | Address | Muaskar Al Rashid Street | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
STATE COMPANY FOR MACHINERY
| Name: | STATE COMPANY FOR MACHINERY | | Alias: | GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR | | Country | iq | | Address | Sara Camp | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
Karim Ja'far Muhsin AL-GHANIMI
| Name: | Karim Ja'far Muhsin AL-GHANIMI | | Alias: | ABU ISLAM, Karim; AL-GHANIMI, Karim Ja'far Muhsin; AL-GHANIMI, Karim Mansur; AL-ZIRJAWI, Karim Jafar Hasan; KARIM JAFAR HASAN AL-ZIRJAWI; KARIM MANSUR AL-GHANIMI; Karim ABU ISLAM; Karim Jafar Hasan AL-ZIRJAWI; Karim Mansur AL-GHANIMI | | Birth Date: | 1968; 1969 | | Country | iq | | Sanctions | Reciprocal; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
AL HASSAKA SPINNING PROJECT
| Name: | AL HASSAKA SPINNING PROJECT | | Country | iq | | Address | P.O. Box 46, Iraq | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
NATIONAL INSURANCE COMPANY [IRAQ]
| Name: | NATIONAL INSURANCE COMPANY [IRAQ] | | Country | iq | | Address | Khullani Street | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
YAS R MAHDI
| Name: | YAS R MAHDI | | Country | iq | | Sanctions | Reciprocal - 2023-01-16 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Waad Qado
| Name: | Waad Qado | | Alias: | Abu Jaffar al-Shabaki; QADO, Waad; WAAD EL KADDU; Waad El Kaddu | | Birth Date: | 1971-01-01; 1971-12-12 | | Country | iq | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-07-18 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
STATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND CONSTRUCTION
| Name: | STATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND CONSTRUCTION | | Country | iq | | Address | Nidhal St. | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
MEDICAL CITY ESTABLISHMENT
| Name: | MEDICAL CITY ESTABLISHMENT | | Country | iq | | Address | Baghdad | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
ABU HAMMUDI AL-SHAMMARI
| Name: | ABU HAMMUDI AL-SHAMMARI | | Alias: | ABU KHALAF; AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; SA'AD AL-SHAMMARI; SAAD OWAIED OBAID; Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI | | Birth Date: | 1972-07-03 | | Country | iq; sy; us | | Address | 'Awinat Village; 'Awinat Village Rabi'ah District Iraq; TAL HAMIS; Tal Hamis; Tal Hamis Syria; Tal Wardan; Tal Wardan Iraq | | Sanctions | Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
AYSER MOYSER MOHAMMED
| Name: | AYSER MOYSER MOHAMMED | | Country | iq | | Sanctions | Reciprocal - 2023-01-16 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
STATE ENTERPRISE FOR WOOD INDUSTRIES
| Name: | STATE ENTERPRISE FOR WOOD INDUSTRIES | | Country | iq | | Address | Abu Sukhair; Abu Sukhair, PO Box 20, Najaf, IRAQ, Manadhira, Al-Najaf IRAQ | | Sanctions | "" | | Source : | Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081); Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-08-05T16:17:53 |
Nuzad KHOSHNAW
| Name: | Nuzad KHOSHNAW | | Country | iq | | Sanctions | "The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Nuzad Khoshnaw is an involved person within the meaning of the Global Irregular Migration Sanctions and Trafficking in Persons Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, by facilitating or providing support for the activity, with a view to obtaining any gain or benefit from the unlawful arrival in a country of a person who is not a national of that country or permanent resident in it. Specifically, each has supplied inflatable boats, outboard motors and other maritime equipment used by migrants to cross the English Channel from France to the United Kingdom. - Nuzad Khoshnaw is an involved person within the meaning of the Global Irregular Migration Sanctions and Trafficking in Persons Regulations 2025 (""the Regulations"") as he is or has been involved in a relevant activity, namely people smuggling, by facilitating or providing support for the activity, with a view to obtaining any gain or benefit from the unlawful arrival in a country of a person who is not a national of that country or permanent resident in it. Specifically, each has supplied inflatable boats, outboard motors and other maritime equipment used by migrants to cross the English Channel from France to the United Kingdom. - 2025-07-23"; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-07-23 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
RAFIDAIN COMPANY FOR BUILDING DAMS
| Name: | RAFIDAIN COMPANY FOR BUILDING DAMS | | Alias: | STATE ORGANISATION FOR DAMS | | Country | iq | | Address | Saddoun St. | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA
| Name: | STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA | | Country | iq | | Address | P.O. Box 265, Kirkuk, Iraq | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
DASHTI SANAT
| Name: | DASHTI SANAT | | Alias: | DASHTI SANAT COMPANY | | Country | iq | | Sanctions | Reciprocal - 2023-01-16 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
SAM NAMAN
| Name: | SAM NAMAN | | Alias: | NAMAN, Saalim; NAMAN, Sam; Saalim NAMAN; Sam NAMAN | | Country | gb; iq; jo; us | | Address | 3343 Woodview Lake Road, West Bloomfield MI 48323 MI 48323 United States; 3343 Woodview Lake Road, West Bloomfield, MI 48323, MI 48323; 5903 Harper Road, Solon OH United States; 5903 Harper Road, Solon, OH; Amman; Amman Jordan; COVENTRY; Iraq; P.O. Box 39, Fletchamstead Highway Coventry United Kingdom; P.O. Box 39, Fletchamstead Highway, Coventry | | Sanctions | IRAQ2 - Unknown; Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Akram ZAINAL
| Name: | Akram ZAINAL | | Alias: | ZAINAL, Akram | | Country | iq | | Address | Iraq | | Sanctions | IRAQ2 - Unknown; Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
AMD CO. LTD AGENCY
| Name: | AMD CO. LTD AGENCY | | Country | iq | | Address | AL-TAHRIR CAR PARKING BUILDING, TAHRIR SQ., FLOOR 3, OFFICE 33, P.O. BOX 8044, BAGHDAD; Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044 Baghdad Iraq; Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad | | Sanctions | IRAQ2 - Unknown; Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Azad KHOSHNAW
| Name: | Azad KHOSHNAW | | Country | iq | | Address | Erbil, Iraq | | Sanctions | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Azad Khoshnaw is an involved person within the meaning of the Global Irregular Migration Sanctions and Trafficking in Persons Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, by facilitating or providing support for the activity, with a view to obtaining any gain or benefit from the unlawful arrival in a country of a person who is not a national of that country or permanent resident in it. Specifically, each has supplied inflatable boats, outboard motors and other maritime equipment used by migrants to cross the English Channel from France to the United Kingdom. - Azad Khoshnaw is an involved person within the meaning of the Global Irregular Migration Sanctions and Trafficking in Persons Regulations 2025 (“the Regulations”) as he is or has been involved in a relevant activity, namely people smuggling, by facilitating or providing support for the activity, with a view to obtaining any gain or benefit from the unlawful arrival in a country of a person who is not a national of that country or permanent resident in it. Specifically, each has supplied inflatable boats, outboard motors and other maritime equipment used by migrants to cross the English Channel from France to the United Kingdom. - 2025-07-23; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-07-23 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
STATE ORGANISATION FOR TOURISM
| Name: | STATE ORGANISATION FOR TOURISM | | Alias: | STATE ORGANIZATION FOR TOURISM | | Country | iq | | Address | Al-Masbah, near Al Fatih Square, Baghdad, Iraq; Alwiyah, Saadoon St.; P.O. Box 2387, Alwiya, Saadoon St., Karrada Al Basra, Baghdad, Iraq | | Sanctions | "" | | Source : | Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081); Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-08-05T16:17:53 |
MUTHANNA HARITH SALMAN AL-DARI
| Name: | MUTHANNA HARITH SALMAN AL-DARI | | Alias: | AL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman; AL DARI, Dr. Muthanna; AL DARI, Muthana Harith; AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman; AL-DARI AL-ZOBAI, Muthanna Harith Sulayman; AL-DARI, Muthanna Harith; AL-DARI, Muthanna Harith Sulayman; AL-DHARI, Muthana Haris; AL-DHARI, Muthanna Hareth; AL-DHARI, Muthanna Harith Sulayman; DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA; DR. MUTHANNA AL DARI; Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA'; Doctor Muthanna Harith Sulayman Al Dari Al-Zawba; Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'; Doctor Muthanna al-Dari; Dr. Muthanna AL DARI; Dr. Muthanna Al Dari; Dr. Muthanna Harith al-Dari al-Zowbai; MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I; Muthana Haris AL-DHARI; Muthana Haris Al-Dhari; Muthana Haris al-Dari; Muthana Harith AL DARI; Muthana Harith Al Dari; Muthana Harith Salman Al Dari; Muthanna Al Dari; Muthanna Hareth AL-DHARI; Muthanna Hareth Al-Dhari; Muthanna Hareth al-Dari; Muthanna Harith AL-DARI; Muthanna Harith Salman Al-Dari; Muthanna Harith Sulayman AL-DARI; Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I; Muthanna Harith Sulayman AL-DARI AL-ZOBAI; Muthanna Harith Sulayman AL-DHARI; Muthanna Harith Sulayman Al Dari Al-Zawba'; Muthanna Harith Sulayman Al Dari Al-Zawba’; Muthanna Harith Sulayman Al-Dari; Muthanna Harith Sulayman Al-Dari Al-Zobai; Muthanna Harith Sulayman Al-Dari al-Zawba'i; Muthanna Harith Sulayman Al-Dari al-Zawbai; Muthanna Harith Sulayman Al-Dari al-Zawba’i; Muthanna Harith Sulayman Al-Dhari; Muthanna Harith al-Dari al-Zowbai; Muthanna al-Dari; מת'נא חארת אלצ'ארי; مثنى حارث الضاري; مثنى حارث سلمان الضاري; مثنى حارث سلمان الضاري Harith Salman Al-Dari; ドクター・ムサンナー・アル・ダーリー; ドクター・ムサンナー・ハーリス・アル・ダーリー・アル・ゾバイ; ドクター・ムサンナー・ハーリス・スライマーン・アル・ダーリー・アル・ゾバイ; ムサンナー・ハーリス・アル・ダーリー; ムサンナー・ハーリス・サルマーン・アル・ダーリー; ムサンナー・ハーリス・スライマーン・アル・ダーリー; ムサンナー・ハーリス・スライマーン・アル・ダーリー・アル・ゾバイ | | Birth Date: | 1969-06-16 | | Country | eg; iq; jo | | Address | (Ancienne adresse); AMMAN; Abu Ghurayb, Iraq; Amman; Amman Jordan; Amman Jordan, Asas Village Abu Ghurayb Iraq, Egypt, Khan Dari Iraq; Amman, JORDAN; Amman, Jordan; Amman, Yordania; Asas Village Abu Ghurayb Iraq; Asas Village Abu Ghurayb Iraq previous; Asas Village, Abu Ghurayb; Asas Village, Abu Ghurayb, IRAQ; Asas Village, Abu Ghurayb, Irak; Asas Village, Abu Ghurayb, Iraq (previous); Asas Village, Abu Ghurayb, Iraq（過去の住所）; Asas Village, Iraq; Egypt; Egypt (previous); Egypt previous; Egypt（過去の住所）; IRAK : Khan Dari (ancienne adresse),; IRAK : village d'Asas, Abu Ghurayb (ancienne adresse),; JORDANIE : Amman,; Khan Dari; Khan Dari (Ancienne adresse); Khan Dari Iraq; Khan Dari Iraq previous; Khan Dari, IRAQ; Khan Dari, Irak; Khan Dari, Iraq; Khan Dari, Iraq (previous); Khan Dari, Iraq（過去の住所）; Mesir; village d'Asas, Abu Ghurayb (Ancienne adresse); ÉGYPTE (ancienne adresse) | | Sanctions | ; (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 02/12/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2024/3148 du 11/12/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Nom de la mère : Heba Khamis Dari. Nom du père : Harith bin Salman Al-Dari bin Mahmud al-Shammari. A communiqué des directives opérationnelles et fourni un appui financier, entre autres services, à l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (AQI) (QDe.115) ou pour soutenir cette organisation. Dirige le département politique de l'Association des savants musulmans d'Iraq. Impliqué dans la contrebande de pétrole. Recherché par les forces de sécurité iraquiennes.; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2024/3148 (OJ L12122024); A communiqué des directives opérationnelles et fourni un appui financier, entre autres services, à l’État islamique d’Iraq et du Levant, inscrit sur la liste sous le nom d’Al-Qaida en Iraq ou pour soutenir cette organisation. Dirige le département politique de l’Association des savants musulmans d’Irak. Impliqué dans la contrebande de pétrole. Recherché par les forces de sécurité iraquiennes.; Al-Qaida - 2010-03-25; Al-Qaida - UN List - 2010-03-25; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2010-03-25; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; TAQA - 2024/3148 (OJ L12122024) - 2010-03-25; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2024-12-04; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2015-12-10 - 2010-03-25 - 2024-03-22 - 2016-01-15 - 2024-02-07 - 2024-12-09 - 2019-12-06 - 2020-01-20 - 2010-05-25 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS
| Name: | STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS | | Country | iq | | Address | Al Karradah Al sharki yu, sirouo P.O. Box 5720, Baghdad, Iraq; P.O. Box 602-5720, Baghdad, Iraq; p.O. Box 602-5720 Baghdad Iraq | | Sanctions | "" | | Source : | Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081); Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-08-05T16:17:53 |
AMANAT AL-ASIMA
| Name: | AMANAT AL-ASIMA | | Country | iq | | Address | P.O. Box 11151 - Masarif, Baghdad, Iraq | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
YAS MAHDI
| Name: | YAS MAHDI | | Country | iq | | Sanctions | Reciprocal - 2023-01-16 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL
| Name: | MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL | | Alias: | AL-ISMAEEL, Mohammed Abdulhameed Salim; AL-KHATUNI, Muhammad Abdul Hamid Salim Brukan; MUHAMMAD ABD-AL-HAMİD SALİM; Mohammed Abdulhameed Salim Al-Ismaeel; Muhammad Abdul Hamid Salim Brukan Al-Khatuni; Muhammad Abdulhamid Salem Ibrahim Brokan Al-Khatuni; محمد عبدالحميد سالم ابراهيم بروكان الخاتوني | | Birth Date: | 2002-01-06 | | Country | iq; tr | | Address | MERSIN; Mersin; Mersin Turkey | | Sanctions | ; Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ; Reciprocal - 2023-01-05; SDGT - Executive Order 13224 (Terrorism) | | Source : | Iraq Terrorist Fund Freezing Lists; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T04:55:15 |
SHEBIB LAZIM AL-MALEKI
| Name: | SHEBIB LAZIM AL-MALEKI | | Alias: | AL-MALEKI, Shebib Lazim; AL-MALIKI, Shabib Lazem; Shabib Lazem AL-MALIKI; Shebib Lazim AL-MALEKI | | Birth Date: | 1936 | | Country | iq; us | | Address | Iraq | | Sanctions | IRAQ2 - Unknown; Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Sa'ad Muhammad Yunis AL-AHMAD
| Name: | Sa'ad Muhammad Yunis AL-AHMAD | | Alias: | AL-AHMAD, Sa'ad Muhammad Yunis | | Birth Date: | 1981-01-01 | | Country | iq; sy | | Address | DAMASCUS; Damascus; Damascus Syria | | Sanctions | IRAQ2 - Unknown; Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
BALAD AL SULTAN COMPANY FOR TRADE AND GENERAL CONTRACTING LIMITED LIABILITY
| Name: | BALAD AL SULTAN COMPANY FOR TRADE AND GENERAL CONTRACTING LIMITED LIABILITY | | Alias: | SULTAN BALAD COMPANY FOR GENERAL CONTRACTING | | Country | iq | | Sanctions | Reciprocal - 2023-01-16 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
MUHAMAD JUMA Y AL-TAMIMI
| Name: | MUHAMAD JUMA Y AL-TAMIMI | | Alias: | AL-TAMIMI, Muhamad Juma Y; AL-TAMIMI, Muhannad Juma Y; Muhamad Juma Y AL-TAMIMI; Muhannad Juma Y AL-TAMIMI | | Birth Date: | 1956 | | Country | iq; us | | Sanctions | IRAQ2 - Unknown; Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
NAHRAWAN AGRICULTURAL ESTABLISHMENT
| Name: | NAHRAWAN AGRICULTURAL ESTABLISHMENT | | Country | iq | | Address | New Baghdad, Nahrawan; p.o. Box 21195, New Baghdad, Nahrawan, Baghdad, Iraq | | Sanctions | "" | | Source : | Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081); Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-08-05T16:17:53 |
JAMAL AL AALEM CO
| Name: | JAMAL AL AALEM CO | | Alias: | JAMAL AL-AALEM CONTRACTING TRADING AND GENERAL SERVICES COMPANY LLC | | Country | iq | | Sanctions | Reciprocal - 2023-01-16 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
STATE COMPANY FOR ELECTRICAL INDUSTRIES
| Name: | STATE COMPANY FOR ELECTRICAL INDUSTRIES | | Alias: | STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES; STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS; STATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITY | | Country | iq | | Address | Waziria | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
SUHAIB JARULLAH
| Name: | SUHAIB JARULLAH | | Country | iq | | Sanctions | Reciprocal - 2024-08-30 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
MOHANAD AKAB HARJAN
| Name: | MOHANAD AKAB HARJAN | | Country | iq | | Sanctions | Reciprocal - 2023-01-16 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
MAYSAN SUGAR STATE ENTERPRISE
| Name: | MAYSAN SUGAR STATE ENTERPRISE | | Country | iq | | Address | Amara | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
JAMAL AL-AALEM CONTRACTING COMPANY LTD
| Name: | JAMAL AL-AALEM CONTRACTING COMPANY LTD | | Country | iq | | Sanctions | Reciprocal - 2023-01-16 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
AL-BASHAIR TRADING COMPANY, LTD
| Name: | AL-BASHAIR TRADING COMPANY, LTD | | Alias: | AL-BASHA'IR TRADING COMPANY; AL-BASHA'IR TRADING COMPANY, LTD; AL-BASHAAIR TRADING COMPANY; AL-BASHAAIR TRADING COMPANY, L TD; AL-BASHAAIR TRADING COMPANY, LTD; AL-BASHAER TRADING COMPANY; AL-BASHAER TRADING COMPANY, LTD; AL-BASHAER TRADING COMPANY, LTD, AL-BASHIR TRADING COMPANY, LTD, AL-BASHA'IR TRADING COMPANY, LTD, AL-BASHAAIR TRADING COMPANY, LTD, AL-BUSHAIR TRADING COMPANY, LTD; AL-BASHIR TRADING COMPANY; AL-BASHIR TRADING COMPANY, LTD; AL-BUSHAIR TRADING COMPANY; AL-BUSHAIR TRADING COMPANY, LTD; Al-Basha'ir Trading Company, Ltd; Al-Bashaair Trading Company, Ltd; Al-Bashaer Trading Company, Ltd; Al-Bashair Trading Company ltd; Al-Bashair Trading Company, Ltd; Al-Basha’ir Trading Company, Ltd; Al-Bashir Trading Company, Ltd; Al-Bushair Trading Company, Ltd; LTD; アル・バシャーイル貿易有限会社; アル・バシャーエル貿易有限会社、アル・バシール貿易有限会社、アル・バシャー・イル貿易有限会社、アル・バシャーイル貿易有限会社、アル・ブシャーイル貿易有限会社 | | Country | iq; us | | Address | SADOON ST, AL-ANI BUILDING, FIRST FLOOR, BAGHDAD; Sadoon St; Sadoon St, Al-Ani Building, First Floor Baghdad Iraq; Sadoon St, Al-Ani Building, First Floor, Baghdad; Sadoon St, Al-Ani Building, first floor Bagdad Iraq; Sadoon St, Al-Ani Building, first floor, Bagdad; Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq; Sadoon St, Al-Ani Building, first floor, Baghdad, IRAQ; Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq; Sadoon Street, Al-Ani Building, First Floor, Baghdad, Iraq; バグダッド・サアドゥーン通り、アル・アニービルディング1階 | | Sanctions | ; (CE) 979/2004 du 14/05/2004- (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) - (CE) 785/2006 du 23/05/2006 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); 1518 (Iraq) - 2025-12-11; 785/2006 (OJ L138); IRAQ2 - Unknown; IRQ - 785/2006 (OJ L138) - 2006-05-23; Iraq - 2004-04-26; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex - 2025-04-09; Reciprocal; The Iraq (Sanctions) (EU Exit) Regulations 2020 - 2004-04-26; Резолюція РБ ООН 1518 (2003) - 2010-10-13; イラク前政権の機関、高官又はその関係者等 （Ⅲ．決議第1483号23(b）の対象となる団体） - 2004-08-26 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-01-26T16:10:01 |
BABYLON PROJECT
| Name: | BABYLON PROJECT | | Country | iq | | Address | Hashmiya District | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
SOHAYEB AHMED JAAR-ALLAH NAJIM AL-DULAYAMI AL-NIMRAWI
| Name: | SOHAYEB AHMED JAAR-ALLAH NAJIM AL-DULAYAMI AL-NIMRAWI | | Country | iq | | Sanctions | Reciprocal - 2024-08-30 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Muhammad Abd-al-Qadir Mutni Assaf al-Rawi
| Name: | Muhammad Abd-al-Qadir Mutni Assaf al-Rawi | | Alias: | ABD-AL-QARIM, Abu; AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf; Abd al-Kader Mutni; Abdul Kadir Mutni; Abu Abd-al-Qarim; Abu Abd-al-al-Qarim; MATNEE, Mohammed Abdulqader; MATNI, Muhammad 'Abd-al-Qadir; MOHAMMAD ABDUL KADIR MUTNI; MOHAMMED ABDULQADER MATNEE; MUHAMMAD 'ABD-AL-QADIR MATNI; MUHAMMAD ABDUL QADAR MUTNI; MUHAMMED ABD-AL-QADİR MUTNİ ASSAF AL-RAWİ; MUTNI, Mohammad Abdul Kadir; MUTNI, Muhammad Abdul Qadar; Mohammad Abdul Kadir Mutni; Mohammed Abdulqader Matnee; Mohammed Abdulqader Matni; Muhammad 'Abd-al-Qadir Matni; Muhammad Abd al-Qadir Mutani Assaf al-Rawi; Muhammad Abdul Qadar Mutni; محمد عبد القادر مطني عساف الراوي | | Birth Date: | 1983-04-15 | | Country | iq | | Address | ERBIL; Erbil; Erbil Iraq; Erbil, Irak | | Sanctions | ; Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; Reciprocal - 2019-04-15; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Iraq Terrorist Fund Freezing Lists; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T04:52:02 |
JAMAL MUZHER ABDULLAH
| Name: | JAMAL MUZHER ABDULLAH | | Alias: | SOOR ALFATTHA COMPANY | | Country | iq | | Address | AL-KINDI, BAGHDAD, 10001 | | Sanctions | Reciprocal - 2022-03-04 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Amir Dianat
| Name: | Amir Dianat | | Alias: | ABU MUSHTAQ; AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; AL-TAA'EI, Amir; ALMTHAJE, Ameer Abdulazeez Jaafar; AMEER ABDULAZEEZ JAAFAR ALMTHAJE; AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI; AMIR ABDOLAZIZ DIANAT; AMIR ABDULAZIZ JAFAR; AMIR AL-TAA'EI; AMIR DIANET; AMIR DIYANAT; Abu Mushtaq; Ameer Abdulazeez Jaafar Almthaje; Amir 'Abd-al-'Aziz Ja'far al-Mutahaji; Amir Abdolaziz Dianat; Amir Abdulaziz Jafar; Amir Dianet; Amir Diyanat; Amir al-Taa'ei; DIANAT, Amir; DIANAT, Amir Abdolaziz; DIANET, Amir; DIYANAT, Amir; JAFAR, Amir Abdulaziz; MUSHTAQ, Abu | | Birth Date: | 1967-03-15; 1970-12-25 | | Country | iq; ir; om | | Address | Iran; Iraq; Oman | | Sanctions | IFSR - Executive Order 13224 (Terrorism); Reciprocal - 2020-05-01; Reciprocal - 2025-03-28 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Hasan Hashim Khalaf AL-DULAYMI
| Name: | Hasan Hashim Khalaf AL-DULAYMI | | Alias: | ABU WISSAM; AL-DULAYMI, Hasan Hashim Khalaf | | Birth Date: | 1942 | | Country | iq; sy | | Address | 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District Damascus Syria; 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus; DAMASCUS; House #43, Lane #17, Subdivision #808, Al-Dawrah Baghdad Iraq; House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad | | Sanctions | IRAQ2 - Unknown; Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
IRAQI FAIRS ADMINISTRATION
| Name: | IRAQI FAIRS ADMINISTRATION | | Country | iq | | Address | Baghdad International Fair; Baghdad international Fair' Al MANSOUR, P.O Box 6188, Bagdad iraq | | Sanctions | "" | | Source : | Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081); Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-08-05T16:17:53 |
DASHTI SANAT COMPANY FOR LOGISTICS & OIL SERVICES LIMITED
| Name: | DASHTI SANAT COMPANY FOR LOGISTICS & OIL SERVICES LIMITED | | Alias: | DSC | | Country | iq | | Sanctions | Reciprocal - 2023-01-16 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
|
