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Fly Baghdad Airlines Company

Sanctioned entity

Fly Baghdad Airlines Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FLY BAGHDAD AIRLINES COMPANY · Fly Baghdad Airlines Co · Fly Baghdad Airlines Company				[sources]
Other name	FLY BAGHDAD · Fly Baghdad · IRAQ EXPRESS · Iraq Express · فلاي بغداد				[sources]
Incorporation date	2014				[sources]
Jurisdiction	Iraq				[sources]
Country	Iraq				[sources]
PermID	`5081752651`				[sources]
Phone	09647802115050				[sources]
Registration number	`VN4UVLLF8V73`				[sources]
Sector	Passenger air transport				[sources]
Website	www.flybaghdad.net				[sources]
Status	Active				[sources]
Address	BAGHDAD INTERNATIONAL AIRPORT, AIRPORT STREET. OPPOSITE TO KARBALA HALL- AGRICULTURE YARD, BAGHDAD, Iraq · HURRIYA SQUARE, BUILDING 66, STREET 25, SECTOR 925, BABIL NEIGHBORHOOD, BAGHDAD, IRQ · Hurriya Square, Building 66, Street 25, Sector 925, Babil Neighborhood, Baghdad · Iraq · Jamia Street, Jadriya, Baghdad				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-01-22

Relationships

Address
Full address	Country
Jamia Street, Jadriya, Baghdad	Iraq
Hurriya Square, Building 66, Street 25, Sector 925, Babil Neighborhood, Baghdad	Iraq

Assets and shares
Asset	Percentage held	Start date	End date
YI-BAN	-	-	-
YI-BAF	-	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Basheer Abdulkadhim Alwan al-Shabbani	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-01-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-39236 · usgsa-s4mrrtsm9 · permid-5081752651

For experts: raw data explorer

Factsheet Data sources

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