OFAC sanctions program · IRAQ2
Iraq-related Sanctions
Persons designated under U.S. sanctions authorities related to the stabilization of Iraq.
Crypto addresses
0
Sanctioned entities
114
Designated entities
- AL WASEL AND BABEL GENERAL TRADING LLCUnited Arab Emirates
- AL-ARABI TRADING COMPANY LIMITEDIraq
- AL-BASHAIR TRADING COMPANY, LTDIraq
- AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMIraq
- AVIATRANS ANSTALTLiechtenstein
- Abbas Khalaf KUNFUTHindividual
- Abd al-Munim Ahmad SALIHIraq
- Abd al-Wahhab Umar Mirza AL-ATRUSHindividual
- Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UNindividual
- Abd-al-Tawab Mullah HUWAYSHindividual
- Abid Hamid Mahmud AL-TIKRITIindividual
- Adib SHABANindividual
- Adil Abdallah MAHDIindividual
- Adnan S. Hasan AHMEDJordan
- Ahmad Hussein AL-KHODAIRindividual
- Ahmad Muhammad Yunis AL-AHMADSyria
- Ahmed Watban Ibrahim Hasan AL-TIKRITISyria
- Ali Barzan Ibrahim Hasan AL-TIKRITISwitzerland
- Ali Hassan al-Majid AL-TIKRITIindividual
- Ali Saddam Hussein AL-TIKRITIindividual
- Amir Hamudi Hassan AL-SA'DIindividual
- Amir Rashid Muhammad AL-UBAIDIindividual
- Asif SHALISHSyria
- Ayad Futayyih Khalifa AL-RAWIindividual
- Ayman Sabawi Ibrahim Hasan AL-TIKRITISyria
- Aziz Salih AL-NUMANindividual
- BLOTO INTERNATIONAL COMPANYIraq
- Barzan Ibrahim Hassan AL-TIKRITISwitzerland
- Barzan abd al-Ghafur Sulaiman Majid AL-TIKRITIindividual
- Bashar Sabawi Ibrahim Hasan AL-TIKRITISyria
Showing 30 of 114 entities.
Recent Iraq-related Sanctions activity
- entity removed Yousuf ZAHRAN
- entity removed Aktham TALL
- entity removed Jum'a Abdul FATTAH
- entity removed Akram ZAINAL
- entity removed TIGRIS TRADING, INC.
- entity removed TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE
- entity removed Hanna RZOOKI
- entity removed Karim Dhaidas OMRAN
- entity removed Saalim NAMAN
- entity removed Abdul Kader Ibrahim MOHAMED
- entity removed Assim Mohammed Rafiq Abdul MALIK
- entity removed Dr. Ahmad Murtada Ahmad KHALIL
- entity removed Labeed A. KARAGHULLY
- entity removed George JUME'AN
- entity removed Hana Paul JON
Monitor the Iraq-related Sanctions program
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