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Filtered: Iraq

Search guide · Data current as of 2024-11-27

GARMIAN KHALEEL QADER
Person · Crime · Wanted · Iraq
AZAD SATTAR AHMED BAWKHAN
Person · Crime · Wanted · Iraq
HAMMAD JAWAD AL-SAAID
Person · Crime · Wanted · Iraq · Sweden
NAZAR ABDELKARIM AL-KHAZRAJI
Person · Crime · Wanted · Iraq
Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi
Legal entity · Sanctioned entity · Iraq · Syria · Türkiye
Abd Al Hakim Luqman Jasim Muhammad
Legal entity · Sanctioned entity · Iraq
Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited Sirketi
Legal entity · Sanctioned entity · Iraq · Syria · Türkiye
SUMER COMMERCIAL BANK
Organization · Bank · Iraq
TURKIYE CUMHURIYETI ZIRAAT BANKASI A.S.
Organization · Bank · Iraq
TRANS IRAQ BANK
Organization · Bank · Iraq
TRADE BANK OF IRAQ
Organization · Bank · Iraq
TURKIYE VAKIFLAR BANKASI ERBIL BRANCH
Organization · Bank · Iraq
BANK AL ETIHAD IRAQ BRANCH-BAGHDAD
Organization · Bank · Iraq
UNITED COMPANY FOR FINANCIAL TRANSFER
Organization · Bank · Iraq
ASIA ALIRAQ ISLAMIC BANK FOR FINANCE AND INVESTMENT
Organization · Bank · Iraq
UNION BANK OF IRAQ
Organization · Bank · Iraq
UNITED BANK FOR INVESTMENT
Organization · Bank · Iraq
AL MAL ISLAMIC BANK FOR INVESTMENT
Organization · Bank · Iraq
WORLD ISLAMIC BANK FOR INVESTMENT AND FINANCE (PSC)
Organization · Bank · Iraq
AL WED INTERNATIONAL ISLAMIC BANK FOR INVESTMENT AND DEVELOPMENT
Organization · Bank · Iraq
HAMMURABI COMMERCIAL BANK
Organization · Bank · Iraq
INDUSTRIAL BANK,THE
Organization · Bank · Iraq
INTERNATIONAL ISLAMIC BANK
Organization · Bank · Iraq
TURKIYE IS BANKASI A.S. ARBIL BRANCH
Organization · Bank · Iraq
AL KARMAL STOCK EXCHANGE LTD
Organization · Bank · 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 5Judge 4Disqualified 4Person of interest 1Public listed company 1State-owned enterprise

Data sources

634Wikidata 527Wikidata 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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