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Filtered: Iraq

Search guide · Data current as of 2024-11-26

ABU DHABI ISLAMIC BANK
Organization · Bank · Iraq
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE
Organization · Bank · Iraq
MISK ISLAMIC BANK PRIVATE SHAREHOLDING
Organization · Bank · Iraq
AL-TAIF ISLAMIC BANK FOR INVESTMENT AND FINANCE
Organization · Bank · Iraq
AL-JANOOB ISLAMIC BANK
Organization · Bank · Iraq
DAR ES SALAAM INVESTMENT BANK
Organization · Bank · Iraq
ERBIL BANK FOR INVESTMENT AND FINANCE
Organization · Bank · Iraq
ECONOMY BANK
Organization · Bank · Iraq
FIRST IRAQI ISLAMIC BANK CO. FOR INVESTMENT AND FINANCE JSC
Organization · Bank · Iraq
RAMAZAN AHMAD, Farhad
Person · Crime · Wanted · Iraq
Mr Mousa Mahdi Makawi
Legal entity · Debarred entity · Iraq
Al Thuhat Company, General Contracting and Trade
Legal entity · Debarred entity · Iraq
Al-Ajam Company for General Contracting Ltd. (Al-Ajam)
Legal entity · Debarred entity · Iraq
Al-Sami Co. Group for General Contracts Ltd.
Legal entity · Debarred entity · Iraq
نجم عبدالله ازغير عبدالله
Person · Politician · Iraq
كاوه محمد مولود حويز
Person · Politician · Iraq
موفق باقر كاظم عريدة
Person · Politician · Iraq
سعاد حميد لفتة جبر
Person · Politician · Iraq
منى قاسم باقر جابر
Person · Politician · Iraq
عباس جابر مطيوي شنان
Person · Politician · Iraq
اردلان نورالدين محمود ھيبة لله
Person · Politician · Iraq
حامد موسى احمد موسى
Person · Politician · Iraq
خالد عبيد جازع علي
Person · Politician · Iraq
مازن صبيح ظاھر عواد
Person · Politician · Iraq
شاخه وان عبدلله احمد عبدالقادر
Person · Politician · Iraq

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Topics

894Politician 545Sanctioned entity 148Debarred entity 81Bank 69Diplomat 46Military 45Terrorism 22Close Associate 18Counter-sanctioned entity 12Crime 12Wanted 10Sanction-linked entity 8Trade risk 5Person of interest 5Judge 4Disqualified 1Public listed company 1State-owned enterprise

Data sources

633Wikidata 526Wikidata Persons in Relevant Categories 455US SAM Procurement Exclusions 333Swiss SECO Sanctions/Embargoes 328Every Politician 297US Trade Consolidated Screening List (CSL)293US OFAC Specially Designated Nationals (SDN) List 271Wikidata Politically Exposed Persons 202Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 117Australian Sanctions Consolidated List 114Belgian Financial Sanctions 114EU Financial Sanctions Files (FSF)114French National Asset Freezing System 114UK FCDO Sanctions List 114UK HMT/OFSI Consolidated List of Targets 109Japan Economic Sanctions and List of Eligible People 108Ukraine SFMS Blacklist 108UN Security Council Consolidated Sanctions 106South Africa Targeted Financial Sanctions 92Monaco National Fund Freezing List 81Business Identifier Code (BIC) Reference Data 55Türkiye Asset Freezing Sanctions List (MASAK)46Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)44Israel Terrorists Organizations and Unauthorized Associations lists 41Argentina RePET Sanctions 41Qatar Unified Record of Persons and Entities on Sanction List 39Polish Sanctions Countering Money Laundering and Terror Financing 38Indonesian List of Suspected Terrorists and Terrorist Organizations 38Moldovan Sanctions for Terrorism and Proliferation of WMD 34EU Consolidated Travel Bans 29US CIA World Leaders 17Bulgarian Persons of Interest 12PermID Open Data 10Graph-based entity tagging 9United Arab Emirates Local Terrorist List 9INTERPOL Red Notices 7Canadian Listed Terrorist Entities 7EBRD Ineligible Entities 7Inter-American Development Bank Sanctions 6African Development Bank Debarred Entities 6WorldBank Debarred Providers 5Asian Development Bank Sanctions 5Global Energy Ownership Tracker 4UK Companies House Disqualified Directors 4Iran UANI Business Registry 4US Office of Antiboycott Compliance Requester List 3Canadian Consolidated Autonomous Sanctions List 3Malaysia MOHA Sanctions List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US BIS Denied Persons List 2DPRK Reports 2Syrian Observatory of Political and Economic Networks 2The Sentry Atlas 2Ukraine NSDC State Register of Sanctions 2US CIA World Factbook Heads of State and Government 2US FBI Most Wanted 1Germany BKA Wanted Fugitives 1Egypt Domestic Terrorist List 1EITI State-Owned Enterprises Database 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1UK Proscribed Terrorist Groups or Organizations 1Israel Prevention of Distribution and Financing of WMDs designations 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1New Zealand Designated Terrorist Entities 1OpenCorporates 1Wikidata Entities of Interest

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