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
190
Designated entities
- A.T.E. INTERNATIONAL LTD.United Kingdom
- A.W.A. ENGINEERING LIMITEDUnited Kingdom
- ADMINCHECK LIMITEDUnited Kingdom
- ADVANCED ELECTRONICS DEVELOPMENT, LTDUnited Kingdom
- 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
- AMD CO. LTD AGENCYIraq
- ARAB PETROLEUM ENGINEERING COMPANY LTDJordan
- ARAB PROJECTS COMPANY S.A. LTD.Jordan
- ARCHI CENTRE I.C.E. LIMITEDUnited Kingdom
- ARCHICONSULT LIMITEDUnited Kingdom
- ASSOCIATED ENGINEERSUnited Kingdom
- ATLAS AIR CONDITIONING COMPANY LIMITEDUnited Kingdom
- ATLAS EQUIPMENT COMPANY LIMITEDUnited Kingdom
- 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
- Abdel-Salam Abdel-Rahman ALAWIIraq
- Abdul Hussein ABBASItaly
- Abdul Kader Ibrahim MOHAMEDChina
- Abid Hamid Mahmud AL-TIKRITIindividual
- Adib SHABANindividual
- Adil Abdallah MAHDIindividual
- Adnan S. Hasan AHMEDJordan
- Adnan Talib Hassim AL-AMIRIUnited Kingdom
Showing 30 of 190 entities.
Recent Iraq-related Sanctions activity
- entity added Thabet AL-DURI
- entity added Hatem Hamdan AL-AZAWI
- entity added Sa'ad Muhammad Yunis AL-AHMAD
- entity added Ahmad Muhammad Yunis AL-AHMAD
- entity added Ahmed Watban Ibrahim Hasan AL-TIKRITI
- entity added Hasan Hashim Khalaf AL-DULAYMI
- entity added Sa'd Sabawi Ibrahim Hasan AL-TIKRITI
- entity added Bashar Sabawi Ibrahim Hasan AL-TIKRITI
- entity added Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI
- entity added Ayman Sabawi Ibrahim Hasan AL-TIKRITI
- entity added Omar Sabawi Ibrahim Hasan AL-TIKRITI
- entity added Yasir Sabawi Ibrahim Hasan AL-TIKRITI
- entity added Muhammad Yunis AHMAD
- entity added SES INTERNATIONAL CORP
- entity added Asif SHALISH
Monitor the Iraq-related Sanctions program
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