Sanctions program
IRAQ3
13 entities are designated under the IRAQ3 sanctions program.
Searches OFAC SDN, OFAC Consolidated, UN Security Council — free, no account needed.
Entities under IRAQ3
AL LAMI, Isma'il Hafiz
individual · OFAC SDN
AL-DARI, Harith Sulayman
individual · OFAC SDN
AL-JABURI, Mish'an Rakin Thamin
individual · OFAC SDN
AL-KABI, Arkam 'Abbas
individual · OFAC SDN
AL-MUHANDIS, Abu Mahdi
individual · OFAC SDN
AL-SHEIBANI, Abu Mustafa
individual · OFAC SDN
AL-UBAYDI, Ahmad Hassan Kaka
individual · OFAC SDN
AL-ZAWRA TELEVISION STATION
entity · OFAC SDN
FORUZANDEH, Ahmed
individual · OFAC SDN
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
entity · OFAC SDN
KATA'IB HIZBALLAH
entity · OFAC SDN
SHAHLAI, Abdul Reza
individual · OFAC SDN
SURAQIYA FOR MEDIA AND BROADCASTING
entity · OFAC SDN