Iraq Credit Report
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Iraq Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Iraq
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| 🇮🇶 Iraq Credit Report Companies Database with Public Records
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Credit Bureau in Iraq
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Iraq .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Iraq and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Karim Hasan Ridha
| Name: | Karim Hasan Ridha | | Birth Date: | 1934 | | Country: | iq | | Public Information | Id Q68095050 | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
Muthanna Al-Tamimi
| Name: | Muthanna Al-Tamimi | | Birth Date: | 1966-03-02 | | Country: | iq | | Public Information | Id Q139796581 | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
Murad Ismael
| Name: | Murad Ismael | | Country: | iq | | Public Information | Id Q140922738 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-12T13:08:32 |
سحر جابر
| Name: | سحر جابر | | Alias: | سحر جابر عطا | | Birth Date: | 1961 | | Country: | iq | | Public Information | Id Q35370811 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Ahmed Chalabi
| Name: | Ahmed Chalabi | | Alias: | Achmed Tsjalabi; Ahmad Abd al-Hadi al-Dschalabi; Ahmad Chalabi; Ahmad Tschalabi; Ahmad al-Dżalabi; Ahmad al-Jalabi; Ahmed Abdel Hadi Chalabi; Ahmed Abdülhadi Çelebi; Ahmed Çelebi; Chalabi, Ahmed; Tschalabi; Əhməd Çələbi; Ахмад Чалаби; Ахмед Чалабі; Чалаби; Чалаби А.; Чалаби Ахмад; Чалаби, Ахмад; אחמד צ'לבי; أحمد الجلبي; أحمد الچلبي; احمد الجلبي; احمد چلبی; アフマド・チャラビー; 艾哈迈德·沙拉比; 艾哈邁德·沙拉比; 아메드 찰라비; 아흐마드 찰라비; 아흐메드 압델 하디 찰라비; 아흐메드 찰라비 | | Birth Date: | 1944-10-30 | | Country: | iq | | Public Information | Id Q400837 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Abu al-Hasan al-Hashimi al-Qurashi
| Name: | Abu al-Hasan al-Hashimi al-Qurashi | | Alias: | Abou al-Hassan al-Hachimi al-Qourachi; Abu al Hasan al Hashimi al Qurashi; Abu al-Hasan al-Haszimi al-Kuraszi; Abu al-Hassan al-Haiximi al-Quraixi; Abul Hassan al Hashimi; Abul Hassan al Qurashi; Abú Hasan al-Hášimí al-Kurajší; Abū l-Hasan al-Hāschimī al-Quraschī; Bashar Khattab Ghazal al-Sumaida'i; Ebu Hasan el-Haşimi el-Kureyşi; Juma Awad al-Badri; Nour Karim al-Mutni; Syria; Абу Хамза аль-Курейші; Абу аль-Хасан аль-Хашими аль-Кураши; Абу аль-Хасан аль-Хашымі аль-Курашы; Ебу ел Хасан ел Хашими ел Кураши; אבו חסן אל-האשמי אל-קורשי; أبو الحسن الهاشمي القرشي; ابو الحسن الهاشمى القرشى; ابوالحسن هاشمی قرشی; بشار خطاب غزال عثمان الصميدعي; بشَّار خطَّاب غزال الصميدعي; جمعة عوض البدري; زيد العراقي; อะบูลฮะซัน อัลฮาชิมี อัลกุเราะชี; アブハッサン・ハシミ; 阿布·哈桑·哈希米·库拉希 | | Birth Date: | 1980-01-31 | | Country: | iq | | Public Information | Id Q111183807 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Nikolay Berievski
| Name: | Nikolay Berievski | | Alias: | Nikolay Plamenov Berievski; Николай Бериевски; Николай Пламенов Бериевски | | Birth Date: | 1990-03-24 | | Country: | iq | | Public Information | Id Q136099272 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Dia al-Asadi
| Name: | Dia al-Asadi | | Alias: | Dhiaa Najm Abdullah Al-Asadi; ضياء الأسدي; ضياء الاسدى; ディヤー・アル＝アサディー | | Birth Date: | 1969 | | Country: | iq | | Public Information | Id Q17155898 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Muhammad Jaber Al Ata
| Name: | Muhammad Jaber Al Ata | | Alias: | محمد جابر العطا | | Birth Date: | 1962 | | Country: | iq | | Public Information | Id Q106421065 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Bushra Hussein Saleh
| Name: | Bushra Hussein Saleh | | Alias: | بشرى الزويني; بشرى حسین صالح; بشرى حسین صالح الزويني | | Birth Date: | 1972 | | Country: | iq | | Public Information | Id Q96136446 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
STANDARD CHARTERED BANK
| Name: | STANDARD CHARTERED BANK | | Country: | iq | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2026-08-03T16:21:04 |
Lu'ay Khairallah
| Name: | Lu'ay Khairallah | | Alias: | لؤي خير الله; لؤي خير الله طلفاح | | Birth Date: | 1965 | | Country: | iq | | Public Information | Id Q107615192 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Salam Pax
| Name: | Salam Pax | | Alias: | سلام باكس | | Birth Date: | 1974 | | Country: | iq | | Public Information | Id Q1347226 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-02T12:48:30 |
Sabah Al-Fatlawi
| Name: | Sabah Al-Fatlawi | | Alias: | صباح الفتلاوي | | Country: | iq | | Public Information | Id Q17279285 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Sabawi Ibrahim al-Tikriti
| Name: | Sabawi Ibrahim al-Tikriti | | Alias: | Sabawi Ibrahim; Sabawi Ibrahim Hasan; Sabawi Ibrahim at-Tikriti; Сабауи Ибрагим; سباوی ابراهیم تکریتی; سبعاوي إبراهيم التكريتي; سبعاوي إبراهيم الحسن; サブアーウィー・イブラーヒーム・ハサン; 萨巴维·易卜拉欣·哈桑 | | Birth Date: | 1947-02-27 | | Country: | iq | | Public Information | Id Q2006457 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Mustapha Hussein
| Name: | Mustapha Hussein | | Alias: | Mustafa Husein; Mustafa Hüseyin; مصطفى قصي صدام حسين | | Birth Date: | 1994-06-13 | | Country: | iq | | Public Information | Id Q260361 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Osama Youssef Kashmoula
| Name: | Osama Youssef Kashmoula | | Alias: | أسامة كشمولة | | Birth Date: | 1943 | | Country: | iq | | Public Information | Id Q19604901 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Fateh Al Kashef Al-Ghetaa
| Name: | Fateh Al Kashef Al-Ghetaa | | Alias: | فاتح آل كاشف الجطاء; فاتح آل كاشف الغطاء | | Country: | iq | | Public Information | Id Q105623409 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Hareth Zahawi
| Name: | Hareth Zahawi | | Alias: | حارث الزهاوي | | Country: | iq | | Public Information | Id Q113026237 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Nahrū Muḥammad ʻAbd al-Karīm alksnzāny
| Name: | Nahrū Muḥammad ʻAbd al-Karīm alksnzāny | | Alias: | Nahro Mohammed al-Kasnazani; Nahro Muhammed el-Kesnezani; Nehro Mohammed; شمس الدين نهرو محمد عبدالكريم الكسنزاني; نهرو محمد عبد الكريم الكسنزاني; نهرو محمد کسنزانی | | Birth Date: | 1969-12-12 | | Country: | iq | | Public Information | Id Q16732740 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Mohammad Bahr al-Ulloum
| Name: | Mohammad Bahr al-Ulloum | | Alias: | Muhammad Bahr al-Ulum; Muhammad al-Ulum; Аль-Уллум, Мохаммед Бахр; Махамед Бахр аль-Улум; Мохаммед Бахр Аль-Уллум; محمد بحر العلوم; محمد بحرالعلوم; ムハンマド・バハル・アル＝ウルーム; ムハンマド・バフル・アル・ウロウム; 穆罕默德·巴哈尔·乌卢姆; 穆罕默德·巴哈爾·烏盧姆 | | Birth Date: | 1927-01-17; 1927-12-17 | | Country: | iq | | Public Information | Id Q715989 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Hashim Hasan Almajid
| Name: | Hashim Hasan Almajid | | Alias: | Haseim Hasan Almajid; Hashim Hasan Al Majid; هاشم حسن المجيد; هاشم حسن المجيد التكريتي | | Birth Date: | 1946 | | Country: | iq | | Public Information | Id Q105808916 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Umaima al-Baghdadi
| Name: | Umaima al-Baghdadi | | Alias: | Ümeyme el-Bağdadi; Умайма аль-Багдади; Умайма аль-Багдаді; أميمة البغدادي; উমাইমা আল-বাগদাদি; 우마이마 알-바그다디 | | Birth Date: | 2002 | | Country: | iq | | Public Information | Id Q138872974 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
حرير حسين كامل
| Name: | حرير حسين كامل | | Alias: | Kāmil, Ḥarīr Ḥusayn; كامل، حرير حسين | | Birth Date: | 1986-07-19 | | Country: | iq | | Public Information | Id Q126901370 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Abd Hasan Al Majid
| Name: | Abd Hasan Al Majid | | Alias: | الحاج عبد; عبد حسن المجيد | | Birth Date: | 1949 | | Country: | iq | | Public Information | Id Q104051959 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Khidr Abd al-Aziz Al-Doori
| Name: | Khidr Abd al-Aziz Al-Doori | | Alias: | Khidr Abd al-Aziz Hussein; خضر عبد العزيز الدوري; خضر عبدالعزيز الدوري | | Birth Date: | 1944 | | Country: | iq | | Public Information | Id Q12210561 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Rifat Chadirji
| Name: | Rifat Chadirji | | Alias: | Rifat Kamil Chadirji; Rıfat Chadirji; Рифат Хадиржи; Хадиржи, Рифат; رفعة الجادرجي; رفعت الجادرجي; رفعت جاديرجي; رفعه الجادرجى; 裏法特·沙迪爾吉; 里法特·沙迪尔吉; 里法特·沙迪爾吉; 리파트 카다르지 | | Birth Date: | 1926-12-06 | | Country: | iq | | Public Information | Id Q7333210 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T01:52:38 |
Hazim Al-Araji
| Name: | Hazim Al-Araji | | Alias: | حازم الأعرجي; حازم الاعرجي | | Country: | iq | | Public Information | Id Q111221699 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Shirwan Deza'i
| Name: | Shirwan Deza'i | | Alias: | Shirwan Muhsin Deza'i; شيروان محسن دزه ئي | | Country: | iq | | Public Information | Id Q66405641 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Shanaz Ibrahim Ahmad
| Name: | Shanaz Ibrahim Ahmad | | Alias: | Shanaz Ibrahim Ahmed; Şanaz İbrahim Əhməd; Şennaz İbrahim Ahmed; Шаназ Ибрагим Ахмед; شاناز إبراهيم أحمد; شاناز ابراهیم احمد; シャーナーズ・イブラヒーム・アフマド | | Birth Date: | 1954 | | Country: | iq | | Public Information | Id Q114648584 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jalal Talabani
| Name: | Jalal Talabani | | Alias: | Celal Talabani; Celal Talebani; Celal Talebanî; Cəlal Talabani; Dschalal Talabani; Dschalāl Talabānī; Dzsalál Talabáni; Dżalal Talabani; Džalal Talabani; Džalalas Talabanis; Džalál Talabání; Džalál Tálabání; Jalāl aţ-Ţalabānī; Jalāl Ţālibānī; Mam Jalal; Talabani; Yalal Talabani; Ǧalāl Ṭālabānī; Τζαλάλ Ταλαμπανί; Џалал Талабани; Джалал Талабани; Джалал Талабані; Джалал Талибани; Джалаль Талабані; Джаляль Талабани; Талабани; Талабани Д.; Талабани Джаляль; Талабани, Джалал; Талабани, Джаляль; Ҷалол Талабонӣ; Ջալալ Թալաբանի; ג'לאל טאלבאני; ג'לאל טלאבאני; ג'לאל טלאבני; ג'לאל טלבאני; جلال الطالباني; جلال طالبانى; جلال طالباني; جلال طالبانی; جلال طلباني; طالبانی; जलाल तालाबानी; জালাল তালেবানি; თალაბანი; ჯალალ თალაბანი; ジャラル・タラバニ; ジャラール・タラバーニー; タラバニ; 塔拉巴尼; 賈拉勒·塔拉巴尼; 贾拉勒·塔拉巴尼; 잘랄 탈라바니 | | Birth Date: | 1933-11-12 | | Country: | iq | | Public Information | Id Q57306 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Mohammed Abdul Karim al-Kisnazani
| Name: | Mohammed Abdul Karim al-Kisnazani | | Alias: | Gavs Hazretleri; Kadiri Tarikatı Lideri; Şahı Kesnazani; Şahı Kesnezani; Şeyh Muhammed; Şeyh Muhammed Abdülkerim El-Kesnazani; Şeyh Muhammed Kesnazan; محمد عبد الكريم الكسنزاني; محمد عبد الکریم کسنزان; محمد عبدالكريم الكسنزاني; محمد عبدالکریم الکسنازانی | | Birth Date: | 1938-04-15 | | Country: | iq | | Public Information | Id Q12240728 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Mohammed Hossein Mohammed Bahr AlUloom
| Name: | Mohammed Hossein Mohammed Bahr AlUloom | | Alias: | بحر العلوم; محمد حسين بحر العلوم; محمد حسين محمد بحر العلوم | | Birth Date: | 1958 | | Country: | iq | | Public Information | Id Q106942853 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Masrour Barzani
| Name: | Masrour Barzani | | Alias: | Masrour Masoud Mustafa Barzani; Masrur Barzani; Masrúr Barzání; Mesrur Barzani; Mesrûr Barzanî; Məsrur Bərzani; Барзані Масрур; Масрур Барзани; Масрур Барзані; מסרור בארזאני; مسرور بارزانى; مسرور بارزاني; مسرور بارزانی; マスルール・バルザニ; 馬斯羅爾·巴爾扎尼; 马斯罗尔·巴尔扎尼 | | Birth Date: | 1969-03-02 | | Country: | iq | | Public Information | Id Q5892168 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Haider Al-Barrak
| Name: | Haider Al-Barrak | | Alias: | حيدر شياع البراك | | Birth Date: | 1967-06-07 | | Country: | iq | | Public Information | Id Q105640241 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Khaled Sultan Hashim
| Name: | Khaled Sultan Hashim | | Alias: | Khaled Sultan Hashim Ahmad; Khaled Sultan Hashim Ahmad Al-ta'i; خالد سلطان; خالد سلطان الطائي; خالد سلطان هاشم; خالد سلطان هاشم أحمد الطائي; خالد سلطان هاشم الطائي | | Country: | iq | | Public Information | Id Q111379230 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Barzan Muhsin Deza'i
| Name: | Barzan Muhsin Deza'i | | Alias: | Barzan Deza'i; بارزان دزه ئي; بارزان محسن دزه ئي | | Country: | iq | | Public Information | Id Q66401327 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Addai II Giwargis
| Name: | Addai II Giwargis | | Alias: | Addai II; Addai II de Bagdad; Addai II de l'Orient; Addai II.; Mar Adai II; Mar Addai II; Shimun Giwargis; Мар Адаи II; Мар Аддай II; أدي الثاني جيورجيس; ادى التانى چورچ; كيواركيس سيمون; مار أدي الثاني; 亞戴二世·喬治 | | Birth Date: | 1950-08-01 | | Country: | iq | | Public Information | Id Q352813 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
عامر عبد الجبار
| Name: | عامر عبد الجبار | | Birth Date: | 1962 | | Country: | iq | | Public Information | Id Q70194699 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Ahmed Mohammed Al-Mubarqa
| Name: | Ahmed Mohammed Al-Mubarqa | | Alias: | Ahmed Muhammad Hussein Al-Mubarqa; أحمد محمد المبرقع | | Birth Date: | 1977 | | Country: | iq | | Public Information | Id Q114884962 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Sarbagh Salih
| Name: | Sarbagh Salih | | Alias: | Serbağ Salih; סרבאג צאלח; سرباغ صالح | | Country: | iq | | Public Information | Id Q66777330 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
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 Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Hero Ibrahim Ahmed
| Name: | Hero Ibrahim Ahmed | | Alias: | Hero İbrahim Ahmed; Hero İbrahim Əhməd; هيرو إبراهيم أحمد; هیرو ابراهیم احمد | | Birth Date: | 1948 | | Country: | iq | | Public Information | Id Q5742719 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Ali Attia Thamer Al-Subaihawi
| Name: | Ali Attia Thamer Al-Subaihawi | | Alias: | Ali Al Subaihawi; Ali Al-Subaihawi; علي الصبيحاوي; علي عطية ثامر الصبيحاوي | | Birth Date: | 1965-03-05 | | Country: | iq | | Public Information | Id Q110224181 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
ALI KAREEM MOHAMMEDSDIQ
| Name: | ALI KAREEM MOHAMMEDSDIQ | | Birth Date: | 1995-03-15 | | Country: | iq | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Amer Mohammad Rashid
| Name: | Amer Mohammad Rashid | | Alias: | Amer Mohammad Rashid al-Ubaidi; Амир Рашид Мухаммед; عامر محمد رشيد; アーミル・ムハンマド・ラシード; アーミル・ラーシド・ムハンマド; 阿米尔·拉什迪·穆罕默德; 阿米尔·拉希德·穆罕默德·奥贝迪; 阿米爾·拉什迪·穆罕默德 | | Birth Date: | 1939 | | Country: | iq | | Public Information | Id Q4064345 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-20T16:51:25 |
Mustafa Nizar Juma’ al-ANI
| Name: | Mustafa Nizar Juma’ al-ANI | | Country: | iq | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-07-17T13:37:04 |
Ali Sa’di WAHIB al-Saihud
| Name: | Ali Sa’di WAHIB al-Saihud | | Country: | iq | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-07-17T13:37:04 |
Nizar Nasir HUSAYN
| Name: | Nizar Nasir HUSAYN | | Country: | iq | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-07-17T13:37:04 |
Falih SARI Abdashi
| Name: | Falih SARI Abdashi | | Country: | iq | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-07-17T13:37:04 |
Rihab Taha
| Name: | Rihab Taha | | Alias: | Rihab Rashid Taha al-Azawi; رحاب رشيد طه; رحاب طه | | Birth Date: | 1957-11-12 | | Country: | iq | | Public Information | Id Q7333895 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-21T08:00:04 |
Craig Davis
| Name: | Craig Davis | | Alias: | Крэйг Дэвис; ক্রেগ ডেভিস | | Country: | iq | | Public Information | Id Q5180886 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-01T19:39:32 |
George Wolfe
| Name: | George Wolfe | | Alias: | جورج وولف | | Birth Date: | 1951-12-14 | | Country: | iq | | Public Information | Id Q5546471 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-01T19:39:32 |
Ahmed al-Barak
| Name: | Ahmed al-Barak | | Alias: | أحمد شياع البراك | | Birth Date: | 1964-10-27 | | Country: | iq | | Public Information | Id Q4696077 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-01T19:39:32 |
Gordon C. James
| Name: | Gordon C. James | | Country: | iq | | Public Information | Id Q5584945 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-01T19:39:32 |
Rebwar Karim
| Name: | Rebwar Karim | | Alias: | ریبوار کریم | | Birth Date: | 1981-03-17 | | Country: | iq | | Public Information | Id Q140354580 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-14T00:12:01 |
Naseer al-Chaderchi
| Name: | Naseer al-Chaderchi | | Alias: | نصير الجادرجي | | Birth Date: | 1933-08-12 | | Country: | iq | | Public Information | Id Q4682260 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-01T19:39:32 |
Raja Habib al-Khuzaai
| Name: | Raja Habib al-Khuzaai | | Alias: | رجاء الخزاعي; رجاء حبيب الخزاعى; رجاء حبيب الخزاعي | | Birth Date: | 1947 | | Country: | iq | | Public Information | Id Q7285445 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-01T19:39:32 |
Mowaffak al-Rubaie
| Name: | Mowaffak al-Rubaie | | Alias: | Mowaffak Baker al-Rubaie; موفق الربيعي; موفق الربیعی; ムワッファク・アル・ルバーイー | | Birth Date: | 1948-06-24 | | Country: | iq | | Public Information | Id Q6927211 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-01T19:39:32 |
Sondul Chapouk
| Name: | Sondul Chapouk | | Alias: | Chankul Habib 'Umar; سونغول جابوك; صون كول جابوك; صونغول جابوك; صونكول جابوك | | Birth Date: | 1961 | | Country: | iq | | Public Information | Id Q7560916 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-01T19:39:32 |
Salama al-Khufaji
| Name: | Salama al-Khufaji | | Alias: | سلامة الخفاجي | | Birth Date: | 1972 | | Country: | iq | | Public Information | Id Q7403538 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-01T19:39:32 |
Rakan Al-Jabouri
| Name: | Rakan Al-Jabouri | | Alias: | راکان الجبوري | | Birth Date: | 1964-07-01 | | Country: | iq | | Public Information | Id Q140268675 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-09T03:07:33 |
Hallo Al-Askari
| Name: | Hallo Al-Askari | | Country: | iq | | Public Information | Id Q140192186 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-23T15:49:16 |
Mohammed Nouri Al-Karbouli
| Name: | Mohammed Nouri Al-Karbouli | | Alias: | محمد الدليمي; محمد نوري; محمد نوري أحمد; محمد نوري الدليمي; محمد نوري الكربولي | | Birth Date: | 1980-11-29 | | Country: | iq | | Public Information | Id Q139796116 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-22T03:56:00 |
Al Shafa Administrative Services Limited
| Name: | Al Shafa Administrative Services Limited | | Alias: | Heal | | Country: | iq | | Address: | Baghdad | | Sanctions: | SDGT - Executive Order 13224 (Terrorism) | | Source: | Graph-based entity tagging; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-13T18:48:46 |
dhurgham Al-Maliki
| Name: | dhurgham Al-Maliki | | Alias: | ضرغام المالكي | | Birth Date: | 1987 | | Country: | iq | | Public Information | Id Q131358168 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T11:03:49 |
Nazar Amedi
| Name: | Nazar Amedi | | Country: | iq | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-05-26T13:01:02 |
Seyed Mohammad Hosseini
| Name: | Seyed Mohammad Hosseini | | Alias: | Mohammad Hosseini; سيد محمد حسيني | | Birth Date: | 1963 | | Country: | iq | | Public Information | Id Q21965906 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-01T01:08:52 |
Hani Musa Badre
| Name: | Hani Musa Badre | | Alias: | هاني العقابي | | Birth Date: | 1966 | | Country: | iq | | Public Information | Id Q139814408 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-01T01:08:52 |
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