OFAC List for International Compliance in Iraq .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
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The results includes data from public records related with Iraq and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
AMI JASIM MUHAMMAD JAATA AL-JABURI
| Name: | AMI JASIM MUHAMMAD JAATA AL-JABURI | | Alias: | Hajji Hamid; Mustafa Adnan al-Azeez (; Mustafa Adnan al-Aziz; Sami al-Ajuz | | Country | iq | | Sanctions | "" | | Source : | South Africa Targeted Financial Sanctions | | Date | 2026-03-27T12:45:02 |
ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI
| Name: | ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI | | Alias: | ABU OMAR AL SARRAF; عبد الحميد سالم إبراهيم بروكان الخاتوني | | Birth Date: | 1970-09-01 | | Country | iq | | Sanctions | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2026-03-27 | | Source : | UK FCDO Sanctions List | | Date | 2026-03-27T12:40:02 |
SAMI JASIM MUHAMMAD JAATA AL-JABURI
| Name: | SAMI JASIM MUHAMMAD JAATA AL-JABURI | | Alias: | Hamid; Mustafa Adnan al-Aziz; Sami al-Ajuz; ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري | | Birth Date: | 1973-01-01; 1974-07-01 | | Country | iq | | Sanctions | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2026-03-27 | | Source : | UK FCDO Sanctions List | | Date | 2026-03-27T12:40:02 |
Abd El Hamid Salim Ibrahim Brukan Al-Khatouni
| Name: | Abd El Hamid Salim Ibrahim Brukan Al-Khatouni | | Alias: | Abu Omar Al Sarraf; عبد الحميد سالم إبراهيم بروكان الخاتوني Salim Ibrahim Brukan Al-Khatouni | | Birth Date: | 1970-09-01 | | Country | iq | | Sanctions | Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2026-03-26 | | Source : | Swiss SECO Sanctions/Embargoes | | Date | 2026-03-27T12:09:01 |
ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI
| Name: | ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI | | Alias: | ABU OMAR AL SARRAF | | Birth Date: | 1970-09-01 | | Country | iq | | Sanctions | Décision du comité des sanctions des Nations unies du 26/03/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - A occupé un poste de haut responsable au sein de l'EIIL (Daech), affilié à Al-Qaïda en Irak (QDe.115), en tant que responsable de la gestion financière. Nom de la mère : Khadija Hattab Ismai | | Source : | French National Asset Freezing System | | Date | 2026-03-27T09:58:01 |
SAMI JASIM MUHAMMAD JAATA AL-JABURI
| Name: | SAMI JASIM MUHAMMAD JAATA AL-JABURI | | Alias: | HAJJI HAMID; MUSTAFA ADNAN AL-AZEEZ; MUSTAFA ADNAN AL-AZIZ ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز; SAMI AL-AJUZ | | Birth Date: | 1974-07-01 | | Country | iq | | Address | Iraq | | Sanctions | "Décision du comité des sanctions des Nations unies du 26/03/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - A occupé plusieurs fonctions au sein de l'EIIL (Daech), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115), notamment la supervision des finances, des questions matérielles et des sources de revenus de l'EIIL. Il a également été membre du Comité dit « plénipotentiaire », qui est l'organe de décision de l'EIIL (Daech). Il a en outre participé à plusieurs opérations terroristes dirigées contre les forces de sécurité au moment où l'EIIL exerçait le contrôle sur le territoire et a participé à la contrebande de produits dérivés du pétrole. Nom de la mère : A'ishah Hasan. Genre: masculin. Description physique: couleur des yeux: noire ; couleur des cheveux : noire ; " | | Source : | French National Asset Freezing System | | Date | 2026-03-27T09:58:01 |
ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI_x000D_
| Name: | ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI_x000D_ | | Alias: | ABU OMAR AL SARRAF; عبد الحميد سالم إبراهيم بروكان الخاتوني | | Birth Date: | 1970-09-01 | | Country | iq | | Address | Iraq | | Sanctions | 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。 - 2026-03-26 - 2026-03-27 | | Source : | Japan Economic Sanctions and List of Eligible People | | Date | 2026-03-27T09:38:01 |
SAMI JASIM MUHAMMAD JAATA AL-JABURI_x000D_
| Name: | SAMI JASIM MUHAMMAD JAATA AL-JABURI_x000D_ | | Alias: | "Mustafa Adnan al-Aziz ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز (National Identification card no. 9080002892, issued by the Syrian Arab Republic, mother’s name Dahiyah al-Mulhim, DOB: 1 Jan. 1973, POB: Albu Kamal, Syria); Mustafa Adnan al-Azeez (Turkish Residency Card no. 4118 issued on 15 Jan. 2019)"; "Mustafa Adnan al-Aziz ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز ; Mustafa Adnan al-Azeez"; ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري | | Birth Date: | 1974-07-01 | | Country | iq | | Address | Iraq | | Sanctions | 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。 - 2026-03-26 - 2026-03-27 | | Source : | Japan Economic Sanctions and List of Eligible People | | Date | 2026-03-27T09:38:01 |
ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI
| Name: | ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI | | Alias: | ABU OMAR AL SARRAF | | Birth Date: | 1970-09-01 | | Country | iq | | Source : | Qatar Unified Record of Persons and Entities on Sanction List | | Date | 2026-03-27T00:59:01 |
SAMI JASIM MUHAMMAD JAATA AL-JABURI
| Name: | SAMI JASIM MUHAMMAD JAATA AL-JABURI | | Alias: | MUSTAFA ADNAN AL-AZIZ | | Birth Date: | 1974-07-01 | | Country | iq | | Source : | Qatar Unified Record of Persons and Entities on Sanction List | | Date | 2026-03-27T00:59:01 |
Elaf Islamic Bank
| Name: | Elaf Islamic Bank | | Country | iq | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Iraq Airways
| Name: | Iraq Airways | | Country | iq | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI
| Name: | ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI | | Alias: | ABU OMAR AL SARRAF; عبد الحميد سالم إبراهيم بروكان الخاتوني | | Birth Date: | 1970-09-01 | | Country | iq | | Sanctions | Al-Qaida - 2026-03-26 | | Source : | Polish Sanctions Countering Money Laundering and Terror Financing; Türkiye Asset Freezing Sanctions List (MASAK); UN Security Council Consolidated Sanctions | | Date | 2026-03-27T10:10:01 |
SAMI JASIM MUHAMMAD JAATA AL-JABURI
| Name: | SAMI JASIM MUHAMMAD JAATA AL-JABURI | | Alias: | HAJJI HAMID; MUSTAFA ADNAN AL-AZEEZ; MUSTAFA ADNAN AL-AZIZ; SAMI AL-AJUZ; ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري | | Birth Date: | 1974-07-01 | | Country | iq | | Sanctions | Al-Qaida - 2026-03-26 | | Source : | Polish Sanctions Countering Money Laundering and Terror Financing; Türkiye Asset Freezing Sanctions List (MASAK); UN Security Council Consolidated Sanctions | | Date | 2026-03-27T10:10:01 |
Abdulatif Jamal Rashid
| Name: | Abdulatif Jamal Rashid | | Country | iq | | Source : | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date | 2026-03-26T13:01:01 |
Amir Husain Jalayir
| Name: | Amir Husain Jalayir | | Country | iq | | Public Information | Id Q138527189 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ilka Noyan
| Name: | Ilka Noyan | | Country | iq | | Public Information | Id Q138527192 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-17T12:48:27 |
Aq Buqa
| Name: | Aq Buqa | | Country | iq | | Public Information | Id Q138527262 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Fuad Mohammad Hussein
| Name: | Fuad Mohammad Hussein | | Country | iq | | Source : | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date | 2026-02-26T13:01:03 |
Hussam Al Ramli
| Name: | Hussam Al Ramli | | Country | iq | | Address | Bilston, Wolverhampton | | Sanctions | "" | | Source : | UK National Crime Agency Press Releases | | Date | 2026-02-24T16:41:05 |
Divine Selase Agbeti
| Name: | Divine Selase Agbeti | | Birth Date: | 1984-05-28 | | Country | iq | | Public Information | Id Q138088431 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
KHUDEEDA SIVAN SALIH
| Name: | KHUDEEDA SIVAN SALIH | | Birth Date: | 1997-06-15 | | Country | iq | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Mohamad Peerdaood MUSTAFA
| Name: | Mohamad Peerdaood MUSTAFA | | Birth Date: | 1988-04-20 | | Country | iq | | Address | 9 Lowlands Drive, Stanwell, Staines-Upon-Thames, United Kingdom, TW19 7JX | | Sanctions | section: 8 - description_identifier: investigation of company - act: company directors disqualification act 1986 - 2026-01-05 - 2031-01-04 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Haibet Alhalbousi
| Name: | Haibet Alhalbousi | | Alias: | Haibet Hamad Alhalbousi; הייבת אל-חלבוסי; هيبت الحلبوسي; هيبت حمد الحلبوسي | | Birth Date: | 1980-01-13 | | Country | iq | | Public Information | Id Q107612855 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Louis Raphaël I Sako
| Name: | Louis Raphaël I Sako | | Alias: | Louis Rafael I. Sako; Louis Raphael I Sako; Louis Raphael Sako; Louis Raphael Sako káld pátriárka; Louis Raphaël I Cardinal Sako; Louis Raphaël I. Sako; Louis Raphaël Ier Sako; Louis Sako; Luis Rafael I Sako; Луис Рафаэль I Сако; Луис Сако; Сако, Луис; لويس روفائيل الأول ساكو; لويس روفائيل الاول ساكو; لويس ساكو; لویس روفائیل اول ساکو; 路易斯·拉菲爾一世·薩科 | | Birth Date: | 1948-07-04; 1949-07-04 | | Country | iq | | Public Information | Id Q3986360 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Gewargis III
| Name: | Gewargis III | | Alias: | Gewargis III Sliwa; Gewargis Sliwa; Mar Gewargis III; Mar Gewargis III Sliwa; Mar Gewargis Sliwa; Гиваргис III; كوركيس الثالث صليوا; گیورگیس سوم; ゲワルギウス3世; 吉瓦基斯三世 | | Birth Date: | 1941-11-23 | | Country | iq | | Public Information | Id Q6754397 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
MAAN MUNDHER KHALEEL (MAAN MUNTHR KHALIL)
| Name: | MAAN MUNDHER KHALEEL (MAAN MUNTHR KHALIL) | | Birth Date: | 1988-08-04 | | Country | iq | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ | | Source : | Türkiye Asset Freezing Sanctions List (MASAK) | | Date | 2025-12-23T10:55:31 |
AHMED ELAHMED ELHARUN
| Name: | AHMED ELAHMED ELHARUN | | Birth Date: | 1987-01-01 | | Country | iq | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ | | Source : | Türkiye Asset Freezing Sanctions List (MASAK) | | Date | 2025-12-23T10:55:31 |
HASHIM ALI HUSSEIN HUSSEIN
| Name: | HASHIM ALI HUSSEIN HUSSEIN | | Birth Date: | 1997-07-12 | | Country | iq | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ | | Source : | Türkiye Asset Freezing Sanctions List (MASAK) | | Date | 2025-12-23T10:55:31 |
Abdulameer al-Hamdani
| Name: | Abdulameer al-Hamdani | | Alias: | Abdul Amir Al-Hamdani; Abdulamir Hamdani; عبد الأمير الحمداني; عبد الأمير غالب الحمداني | | Birth Date: | 1967 | | Country | iq | | Public Information | Id Q60195280 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Yahia Nasseri
| Name: | Yahia Nasseri | | Alias: | Yahia Al Nasseri; Yahia al-Nasseri; يحيى الناصري | | Birth Date: | 1962 | | Country | iq | | Public Information | Id Q47499164 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Abdul-Rahman Al-Habeeb
| Name: | Abdul-Rahman Al-Habeeb | | Alias: | Abdul Rahman Abdullah al-Habib al-Rawi; عبد الرحمن الحبيب; عبد الرحمن عبد الله الحبيب | | Birth Date: | 1920 | | Country | iq | | Public Information | Id Q65966850 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Omer Berzinji
| Name: | Omer Berzinji | | Alias: | عمر البرزنجي | | Birth Date: | 1960-10-01 | | Country | iq | | Public Information | Id Q56670035 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Saadoun Shakir
| Name: | Saadoun Shakir | | Country | iq | | Public Information | Id Q136881731 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T12:48:25 |
Samira Jassim
| Name: | Samira Jassim | | Alias: | Jassam; Samira Ahmed Jassim al-Azzawi; Samira Jassam; سميرة جاسم | | Birth Date: | 1958 | | Country | iq | | Public Information | Id Q2217176 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Akram al-Kaabi
| Name: | Akram al-Kaabi | | Alias: | Ekrem Kaabi; Акрам аль-Каабі; Акрам ел Каби; أكرم الكعبي; اکرم الکعبی | | Birth Date: | 1977-06-17 | | Country | iq | | Public Information | Id Q55408860 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Kadhem Sharif
| Name: | Kadhem Sharif | | Alias: | קדם חריף; كاظم شريف | | Birth Date: | 1952 | | Country | iq | | Public Information | Id Q6345449 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Louay Omar Mohammed al-Taei
| Name: | Louay Omar Mohammed al-Taei | | Alias: | Louay Omar Mohammed Alawi; Ömer Muhammed Tayi; لؤي عمر محمد الطائي | | Country | iq | | Public Information | Id Q6685848 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Alhaj Abu Deraa
| Name: | Alhaj Abu Deraa | | Alias: | Abu Deraa; أبو درع; アブ・ダルア; 阿布·達拉 | | Birth Date: | 1970-04-27 | | Country | iq | | Public Information | Id Q4670115 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ghaith Abdul-Ahad
| Name: | Ghaith Abdul-Ahad | | Alias: | جيث عبد الاحد; غيث عبد الأحد; غيث عبدالأحد; غیث عبدالاحد | | Birth Date: | 1975 | | Country | iq | | Public Information | Id Q3385245 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Babaker Shawkat B. Zebari
| Name: | Babaker Shawkat B. Zebari | | Alias: | Babakir Zebari; بابكر زيباري; 巴巴克·休喀特·B·齊拔里 | | Birth Date: | 1949 | | Country | iq | | Public Information | Id Q797566 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nimrud Baito
| Name: | Nimrud Baito | | Alias: | نمرود بايتو | | Birth Date: | 1952 | | Country | iq | | Public Information | Id Q7037793 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T12:48:25 |
Nozad Saleh Rifaat
| Name: | Nozad Saleh Rifaat | | Alias: | Nozad Salih Rifaat, نەوزاد ساڵح رەفعات, Nawzad Saleh Rifaat, Nawzad Salih Rifaat, نوزاد صالح رفعت | | Birth Date: | 1941-11-24 | | Country | iq | | Public Information | Id Q136717791 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
GORAN GHAZI KAREEM
| Name: | GORAN GHAZI KAREEM | | Birth Date: | 1989-09-18 | | Country | iq | | Sanctions | "*Aide à l’entrée, à la circulation ou au séjour irréguliers d’un étranger en France ou dans un état partie à la convention de Schengen, en bande organisée
*Participation à une association de malfaiteurs en vue de la préparation d’un délit puni de 10 ans d’emprisonnement
*Vol en bande organisée" | | Source : | INTERPOL Red Notices | | Date | 2025-10-14T18:46:00 |
Muhandis General Company for Construction, Engineering, Mechanical, Agricultural, and Industrial Contracting
| Name: | Muhandis General Company for Construction, Engineering, Mechanical, Agricultural, and Industrial Contracting | | Alias: | AL MUHANDIS GENERAL ENGINEER COMPANY FOR CONSTRUCTIONS, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING; AL MUHANDIS GENERAL ENGINEER COMPANY FOR CONSTRUCTIONSMECHANICAL AGRICULTURAL AND INDUSTRIAL CONTRACTING; AL-MUHANDIS COMPANY; Al Muhandis General Engineer Company for Constructions, Mechanical, Agricultural, and Industrial Contracting; Al-Muhandis Company; MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL AND INDUSTRIAL CONTRACTING; Muhandis General Company; חברת אלמהנדס; شركة المهندس; شركة المهندس العامة; شركة المهندس العامة للإنشاءات والمقاولات الميكانيكية والزراعية والصناعية; شركة المهندس العامة للهندسة للمقاولات الإنشائية والميكانيكية والزراعية والصناعية; شركة المهندس للمقاولات و الانشائية و الهندسية و الميكانيكية و الاعمال الزراعية و الصناعية | | Country | iq | | Address | BAGHDAD; Baghdad; Baghdad Iraq | | Public Information | Id Q7KVC1L9HKL6; Q7PYYHYT5FH8; Q7QEXC1RPLP4; YKNWWJ129EL8 | | Sanctions | Reciprocal - 2025-10-09; SDGT - Executive Order 13224 (Terrorism); "הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - The Al-Muhandis Company was established by the ""Popular Mobilization Forces"" organization in Iraq and serves as the economic company of the Shi'ite militias in Iraq, which are affiliated with the designated terrorist organizations Quds Force and the Iranian Revolutionary Guard Corps.
The Al-Muhandis Company facilitates the conduct of business, anonymization of investments and money laundering, among other means, through the buying and selling of industrial equipment, agriculture and construction and electrical contracting. This business activity is carried out with the involvement of additional Iraqi companies: 'Al-Zalal Ltd.' and 'Al-Ferdous'. Beyond these companies, Baladna Agricultural Investments serves as a commercial front for the Al-Muhandis Company. - 2025-10-30" | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists; 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 | 2026-02-28T07:55:04 |
Hasan Qahtan Al-Sa'idi
| Name: | Hasan Qahtan Al-Sa'idi | | Alias: | Hasan Qahtan Al-Sa’idi; QAHTAN AL-SA'IDI, Hasan; QAHTAN HASAN MUHAMMED SHIMAWI; Qahtan Hasan Muhammed Shimawi; SHIMAWI, Qahtan Hasan Muhammed | | Birth Date: | 1967-08-28 | | Country | iq | | Address | BAGHDAD GOVERNORATE; Baghdad Governorate; Baghdad Governorate Iraq | | Sanctions | Reciprocal - 2025-10-09; SDGT - Executive Order 13224 (Terrorism) | | 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 | 2026-02-28T07:55:04 |
Muhammad Qahtan al-Sa'idi
| Name: | Muhammad Qahtan al-Sa'idi | | Alias: | MUHAMMAD QAHTAN; MUHAMMAD QAHTAN HASAN MUHAMMAD AL-SHIMAWI; Muhammad Qahtan; Muhammad Qahtan Al-Sa’idi; Muhammad Qahtan Hasan Muhammad al-Shimawi; QAHTAN AL-SA'IDI, Muhammad; QAHTAN HASAN MUHAMMAD AL-SHIMAWI, Muhammad; QAHTAN, Muhammad | | Birth Date: | 1996-06-07 | | Country | iq | | Address | BAGHDAD; Jisr Diyala, Karrada District Baghdad Baghdad Governorate Iraq; Jisr Diyala, Karrada District, Baghdad | | Public Information | Id Q7XAP7DNYNJ2; Q7YPZ774JTF2; YKQXZ9F6ZZG9 | | Sanctions | Reciprocal - 2025-10-09; SDGT - Executive Order 13224 (Terrorism) | | 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 | 2026-02-28T07:55:04 |
BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY
| Name: | BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY | | Alias: | Baladna Agricultural Investments; بلدنا للاستثمارات الزراعية والخدمات الزراعية والانتاج الزراعي والحيواني وانتاج المواد الغذائية وتجهيز وتعبئة وتغليف المواد الغذائية محدودة المسؤولية | | Country | iq | | Address | Baghdad; Baghdad Iraq | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Haytham Sabih Sa'id
| Name: | Haytham Sabih Sa'id | | Alias: | HAITHAM SABIH SAAD ALSAWAIDI; Haitham Sabih Saad Alsawaidi; Haytham Sabih Sa’id; SA'ID, Haytham Sabih; SAAD ALSAWAIDI, Haitham Sabih | | Birth Date: | 1980-04-08 | | Country | iq | | Address | Iraq | | Public Information | Id Q872ZAKJ4F28; YKV3YNG61UW7 | | Sanctions | Reciprocal - 2025-10-09; SDGT - Executive Order 13224 (Terrorism) | | 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 | 2026-02-28T07:55:04 |
Aqeel Meften Khafeef Al Baidhani
| Name: | Aqeel Meften Khafeef Al Baidhani | | Alias: | AL BAIDHANI, Aqeel; AL BAIDHANI, Aqeel Meften Khafeef; AL-BAYDANI, Aqeil Mftine Khfeef; ALBAIDHANI, Aqeel; AQEEL AL BAIDHANI; AQEEL ALBAIDHANI; AQEIL MFTINE KHFEEF; AQEIL MFTINE KHFEEF AL-BAYDANI; Aqeel Al Baidhani; Aqeel Albaidhani; Aqeil Mftine Khfeef; Aqeil Mftine Khfeef Al-Baydani; KHFEEF, Aqeil Mftine; عقيل مفتن خفيف البيضاني | | Birth Date: | 1979-02-14 | | Country | iq | | Address | BAGHDAD; Baghdad; Baghdad Iraq | | Sanctions | Reciprocal - 2025-10-09; 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 | 2026-02-28T07:55:04 |
Abdul Qadir Al-Dakhil
| Name: | Abdul Qadir Al-Dakhil | | Alias: | Abdelkader Al-Dakhil; عبد القادر أحمد حسن دخيل المتيوتي; عبد القادر الدخيل | | Birth Date: | 1967 | | Country | iq | | Public Information | Id Q136435566 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Asoz Latif Rashid
| Name: | Asoz Latif Rashid | | Country | iq | | Public Information | Id Q134351056 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ibrahim Hesqel
| Name: | Ibrahim Hesqel | | Alias: | אברהים חסקל; ابراهيم حسقيل | | Birth Date: | 1950-01-03 | | Country | iq | | Public Information | Id Q131406890 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sayf Al-Din Al-Rawi
| Name: | Sayf Al-Din Al-Rawi | | Alias: | Saif Al-Din Al-Rawi; Sayf Al-Din Fulayyih Hasan Taha Al-Rawi; Сейф ад-Дин ар-Рави; سيف الدين الراوي; サイフッディーン・フライイフ・ハサン・ターハー・アッ＝ラーウィー; 赛义夫丁·福莱赫·哈桑·塔哈·拉维 | | Birth Date: | 1949 | | Country | iq | | Public Information | Id Q11304200 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Mohan al-Furayji
| Name: | Mohan al-Furayji | | Alias: | موهان الفريجي | | Country | iq | | Public Information | Id Q6893610 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Kamal Mustafa Abdullah
| Name: | Kamal Mustafa Abdullah | | Alias: | Kamal Mustafa; Kamal Mustafa Abdullah Sultan al-Tikriti; كمال مصطفى عبد الله السلطان; كمال مصطفى عبدالله السلطان; カマール・ムスタファー・アブドゥッラー・スルターン; 卡迈勒·穆斯塔法·阿卜杜拉; 卡迈勒·穆斯塔法·阿卜杜拉·苏丹 | | Birth Date: | 1955-05-04 | | Country | iq | | Public Information | Id Q54875297 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Krikor Badrossian
| Name: | Krikor Badrossian | | Country | iq | | Public Information | Id Q16959260 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Manal Yunis
| Name: | Manal Yunis | | Alias: | Manal Yunis al-Alusi; منال يونس | | Birth Date: | 1929 | | Country | iq | | Public Information | Id Q19893285 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Omar al-Tikriti
| Name: | Omar al-Tikriti | | Alias: | عمر التكريتي | | Birth Date: | 1970 | | Country | iq | | Public Information | Id Q16191369 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Barzan Abd al-Ghafur Sulayman Majid al-Tikrit
| Name: | Barzan Abd al-Ghafur Sulayman Majid al-Tikrit | | Alias: | Barzan Abdul Ghafoor Sulaiman Majid al-Tikrit; برزان عبد الغفور التكريتي; برزان عبدالغفور التكريتي; バルザーン・アブドゥルガフール・スライマーン・アル＝マジード; 巴尔赞·阿卜杜·加富尔·苏莱曼 | | Birth Date: | 1960-07-01 | | Country | iq | | Public Information | Id Q4866082 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mizhar Abdullah Ruaid
| Name: | Mizhar Abdullah Ruaid | | Alias: | مزهر عبد الله رويد; مزهر عبد الله كاظم; مزهر عبد الله كاظم رويد فندي المشايخي الموسوي | | Birth Date: | 1952 | | Country | iq | | Public Information | Id Q6884625 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Salah Al-Mukhtar
| Name: | Salah Al-Mukhtar | | Alias: | Salah el-Muhtar; Салах аль-Мухтар; صلاح المختار; 萨拉赫·穆赫塔尔 | | Birth Date: | 1944 | | Country | iq | | Public Information | Id Q7403425 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sara Rashid
| Name: | Sara Rashid | | Alias: | সারা রশিদ | | Birth Date: | 1987-03-27 | | Country | iq | | Public Information | Id Q130416704 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
MOURAD RASHID
| Name: | MOURAD RASHID | | Birth Date: | 1979-02-01 | | Country | iq | | Sanctions | AIDE A L'ENTREE, A LA CIRCULATION OU AU SEJOUR IRREGULIERS D'UN ETRANGER SUR LE TERRITOIRE D'UN ETAT PARTIE AU PROTOCOLE CONTRE LE TRAFIC ILLICITE DE MIGRANTS, EN BANDE ORGANISEE - AIDE A L'ENTREE, A LA CIRCULATION OU AU SEJOUR IRREGULIERS D'UN ETRANGER EN FRANCE OU DANS UN ETAT PARTIE A LA CONVENTION DE SCHENGEN, EN BANDE ORGANISEE - PARTICIPATION A UNE ASSOCIATION DE MALFAITEURS EN VUE DE LA PREPARATION D'UN DELIT PUNI DE 10 ANS D'EMPRISONNEMENT | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
Nihad XOSHNAW
| Name: | Nihad XOSHNAW | | Country | iq | | Sanctions | section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-07-23 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Dedawan DAZEY
| Name: | Dedawan DAZEY | | Alias: | Dedawan ABBAS; Dedawan Adnan DAZEY; Deedawa Adnan ABBAS; Deedawa Adnan DAZEY | | Country | iq | | Sanctions | "The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Dedawan DAZEY ('DAZEY') is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds: (1) He is or has been involved in a relevant activity, namely people smuggling, by facilitating the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he provides inflatable boats and onboard motors to facilitators who operate in Northern France to smuggle people from France to the United Kingdom via the English Channel. He also organises the housing of migrants in Northern France before they are smuggled to the United Kingdom. (2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it. Specifically, he has gained considerable wealth from his facilitation of people smuggling from Asia to the United Kingdom via the English Channel. - Dedawan DAZEY (""DAZEY"") is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 (""the Regulations"") on the basis of the following grounds:
(1) He is or has been involved in a relevant activity, namely people smuggling, by facilitating the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he provides inflatable boats and onboard motors to facilitators who operate in Northern France to smuggle people from France to the United Kingdom via the English Channel. He also organises the housing of migrants in Northern France before they are smuggled to the United Kingdom.
(2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it. Specifically, he has gained considerable wealth from his facilitation of people smuggling from Asia to the United Kingdom via the English Channel. - 2025-07-23"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-07-23 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-03-03T16:02:57 |
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 |
Rafiq SHAQLAWAY
| Name: | Rafiq SHAQLAWAY | | Alias: | Rafiq SCHWAN; Rafiq SHAQLAWAYE; Rafiq SHAQLAWAYI | | Country | iq | | Sanctions | "The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Rafiq SHAQLAWAY (""SHAQLAWAY"") is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 (“the Regulations”) as he is or has been involved in a relevant activity, namely people smuggling, the unlawful arrival in a country of a person who is not a national of that country or permanently resident in it, by taking any action with the intention of being involved in that activity, which is intended to facilitate such an activity. Specifically, he intends to facilitate smuggling by instructing migrants to use a number of Hawala bankers in the Kurdistan region of Iraq to pay for their smuggling to Europe via Turkey. - Rafiq SHAQLAWAY ('SHAQLAWAY') is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, the unlawful arrival in a country of a person who is not a national of that country or permanently resident in it, by taking any action with the intention of being involved in that activity, which is intended to facilitate such an activity. Specifically, he intends to facilitate smuggling by instructing migrants to use a number of Hawala bankers in the Kurdistan region of Iraq to pay for their smuggling to Europe via Turkey. - 2025-07-23" | | Source : | UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Mariwan JAMAL
| Name: | Mariwan JAMAL | | Alias: | Mariwan HARUTY; Mariwan Jamal WASU; Mariwan WSW | | Birth Date: | 1986-10-28 | | Country | iq | | Sanctions | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Mariwan JAMAL ('JAMAL') is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, by transferring by any means funds or economic resources which constitute payment for the unlawful arrival in a country of a person who is not a national of that country or permanently resident in it. Specifically, he controls money movements through a Hawala banker. These are payments for the smuggling of persons from the Kurdistan region of Iraq to Europe via Turkey. - Mariwan JAMAL (“JAMAL”) is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 (“the Regulations”) as he is or has been involved in a relevant activity, namely people smuggling, by transferring by any means funds or economic resources which constitute payment for the unlawful arrival in a country of a person who is not a national of that country or permanently resident in it. Specifically, he controls money movements through a Hawala banker. These are payments for the smuggling of persons from the Kurdistan region of Iraq to Europe via Turkey. - 2025-07-23; act: sanctions anti money laundering act 2018 - section: 3A - 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 |
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