Free public search of the sanctions and PEP corpus. No account needed.
Browse every source13 results
Source records 301 to 313 of 313, in corpus order.
- Person
Samal Majid FARAJ
Iraq
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Isam Rashid AL-HUWAYSH
Iraq
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY
Iraq
Also known as Baladna Agricultural Investments
Sanctioned entity
Also export controlled
3 sources
- Person
Mohamed Ameen Fadhil Ali Al-Shaikhli
Born 3 Mar 1987 (39 years old),Iraq
Sanctioned entity
2 sources
- Person
Ali Hasan Farhan Al-Lami
Born 18 Dec 1983 (42 years old),Iraq
Sanctioned entity
2 sources
- Company
Iraq International Energy for the Import and Sale for Petroleum Products Limited
Iraq
Also known as Iraq Energy International for Importing and Selling Oil Products Company Ltd
Sanctioned entity
2 sources
- Person
Hussein Ahmed Hussein Al-Dhuhaibawi
Born 15 Sep 1984 (42 years old),Iraq
Sanctioned entity
2 sources
- Person
Karrar Mohammed Qasim Al-Hraishawi
Born 11 Sep 2000 (26 years old),Iraq
Sanctioned entity
2 sources
- Company
Gulf Energy Oil Services Limited
Iraq
Sanctioned entity
2 sources
- Company
Al Shafa Administrative Services Limited
Iraq
Also known as Heal
Sanctioned entity
2 sources
- Company
Al Brouj for General Contracting Company
Iraq
Also known as Al-Broj Company for Contracting, General Trading, Transportation LTD
Sanctioned entity
2 sources
- Company
Gulf General Contracting Limited
Iraq
Sanctioned entity
2 sources
- Type not stated
Abd Al Hakim Luqman Jasim Muhammad
Iraq
Export controlled
1 source