VerifySanctions

Sanctions program

IRAQ2

114 parties are listed under the IRAQ2 program on the OFAC lists published October 8, 2026: 104 individuals, 10 companies or organisations. The most recent designation is AL-DURI Thabet, added December 6, 2007. To check one name against every program at once, use the free search.

The countries most named on these entries are Iraq (101), Syria (16), Switzerland (7), United Arab Emirates (4) and Jordan (3).

NameKindProgramsAdded
AL-DURI ThabetindividualIRAQ22007-12-06
AL-AZAWI Hatem HamdanindividualIRAQ22007-12-06
AL-AHMAD Sa'ad Muhammad YunisindividualIRAQ22007-12-06
AL-AHMAD Ahmad Muhammad YunisindividualIRAQ22007-12-06
AL-TIKRITI Ahmed Watban Ibrahim HasanindividualIRAQ22007-12-06
AL-DULAYMI Hasan Hashim KhalafindividualIRAQ22007-12-06
AL-TIKRITI Sa'd Sabawi Ibrahim HasanindividualIRAQ22005-07-21
AL-TIKRITI Bashar Sabawi Ibrahim HasanindividualIRAQ22005-07-21
AL-TIKRITI Ibrahim Sabawi Ibrahim HasanindividualIRAQ22005-07-21
AL-TIKRITI Ayman Sabawi Ibrahim HasanindividualIRAQ22005-07-21
AL-TIKRITI Omar Sabawi Ibrahim HasanindividualIRAQ22005-07-21
AL-TIKRITI Yasir Sabawi Ibrahim HasanindividualIRAQ22005-07-21
AHMAD Muhammad YunisindividualIRAQ22005-06-17
SES INTERNATIONAL CORPentityIRAQ22005-06-09
SHALISH AsifindividualIRAQ22005-06-09
SHALISH ZuhayrindividualIRAQ22005-06-09
BLOTO INTERNATIONAL COMPANYentityIRAQ22004-08-02
AL-TAMIMI Muhannad Juma YindividualIRAQ22004-08-02
KUNFUTH Abbas KhalafindividualIRAQ22004-08-02
TECHNOLOGY AND DEVELOPMENT GROUP LTDentityIRAQ22004-07-30
SALIH Abd al-Munim AhmadindividualIRAQ22004-07-30
MUBARAK Umid MedhatindividualIRAQ22004-07-30
FARAJ Samal MajidindividualIRAQ22004-07-30
AL-SAHHAF Muhammad Said KazimindividualIRAQ22004-07-30
AL-RIDA Karim HasanindividualIRAQ22004-07-30
AL-MALIKI Shabib LazemindividualIRAQ22004-07-30
AL-KHODAIR Ahmad HusseinindividualIRAQ22004-07-30
AL-HUWAYSH Isam RashidindividualIRAQ22004-07-30
AL-ATRUSH Abd al-Wahhab Umar MirzaindividualIRAQ22004-07-30
SLEWA RoodiindividualIRAQ22004-05-18
SHABAN AdibindividualIRAQ22004-05-18
HAMUDAT General Maki MustafaindividualIRAQ22004-05-18
BURHAN Dr. SahirindividualIRAQ22004-05-18
BAHNAM Hikmat JarjesindividualIRAQ22004-04-15
AL-QUBAYSI MunirindividualIRAQ22004-04-15
AL OBAIDI Tarik Nasser S.individualIRAQ22004-04-15
AHMED Adnan S. HasanindividualIRAQ22004-04-15
LOGARCHEO S.A.entityIRAQ22004-04-15
AVIATRANS ANSTALTentityIRAQ22004-04-15
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMentityIRAQ22004-04-15
AL-BASHAIR TRADING COMPANY, LTDentityIRAQ22004-04-15
AL WASEL AND BABEL GENERAL TRADING LLCentityIRAQ22004-04-15
TILFAH Sajida KhayrallahindividualIRAQ22004-03-18
SHAHBANDAR SamiraindividualIRAQ22004-03-18
AL-UBAYDI IntissarindividualIRAQ22004-03-18
AL-TIKRITI Thoraya Barzan Ibrahim HasanindividualIRAQ22004-03-18
AL-TIKRITI Saja Barzan Ibrahim HasanindividualIRAQ22004-03-18
AL-TIKRITI Rana Saddam HusseinindividualIRAQ22004-03-18
AL-TIKRITI Raghad Saddam HusseinindividualIRAQ22004-03-18
AL-TIKRITI Noor Barzan Ibrahim HasanindividualIRAQ22004-03-18
AL-TIKRITI Mohammad Barzan Ibrahim HasanindividualIRAQ22004-03-18
AL-TIKRITI Khawla Barzan Ibrahim HasanindividualIRAQ22004-03-18
AL-TIKRITI Hala Saddam HusseinindividualIRAQ22004-03-18
AL-TIKRITI Ali Saddam HusseinindividualIRAQ22004-03-18
AL-TIKRITI Ali Barzan Ibrahim HasanindividualIRAQ22004-03-18
AL-RABI'I NidalindividualIRAQ22004-03-18
AL-DURI Jawhar MajidindividualIRAQ22004-03-18
ABD AL-GHAFAR SundusindividualIRAQ22004-03-18
AL-TIKRITI Sa'd abd-al-Majid al-FaysalindividualIRAQ22003-09-03
AL-MUHAMMAD Khamis SirhanindividualIRAQ22003-09-03
AL-AWADI Hussein QaidindividualIRAQ22003-09-03
MAHDI Adil AbdallahindividualIRAQ22003-09-03
AL-UBAIDI Ghazi HammudindividualIRAQ22003-09-03
AL-KUBAYSI Ugla Abid SaqarindividualIRAQ22003-09-03
KAZIM Rashid TaanindividualIRAQ22003-09-03
AL-KHAFAJI Muhsin KhadrindividualIRAQ22003-09-03
GHARIB Fadil MahmudindividualIRAQ22003-09-03
AL-MASHHADANI Saif-al-DinindividualIRAQ22003-09-03
GHALIB Nayif Shindakh ThamirindividualIRAQ22003-09-03
AL-UBAIDI Yahia AbdallahindividualIRAQ22003-09-03
ABD-AL-GHAFUR Humam abd-al-KhaliqindividualIRAQ22003-09-03
AL-NAJIM Samir abd al-AzizindividualIRAQ22003-09-03
AL-SA'DUN Muhammad Zimam abd-al-RazzaqindividualIRAQ22003-09-03
AL-SAD'UN Abd-al-Baqi abd-al-Karim AbdallahindividualIRAQ22003-09-03
AMMASH Huda Salih MahdiindividualIRAQ22003-09-03
AL-TIKRITI Barzan Ibrahim HassanindividualIRAQ22003-09-03
AL-TIKRITI Watban Ibrahim HassanindividualIRAQ22003-09-03
AL-TIKRITI Sab'awi Ibrahim HassanindividualIRAQ22003-09-03
AL-YASSIN Husam Muhammad AminindividualIRAQ22003-09-03
AL-UBAIDI Amir Rashid MuhammadindividualIRAQ22003-09-03
AL-SA'DI Amir Hamudi HassanindividualIRAQ22003-09-03
AL-NAQIB Zuhair Talib abd-al-SattarindividualIRAQ22003-09-03
AL-RAWI Ayad Futayyih KhalifaindividualIRAQ22003-09-03
AL-AHMAD Mahmud DhiyabindividualIRAQ22003-09-03
AL-AZZAWI Hikmat Mizban IbrahimindividualIRAQ22003-09-03
AL-TAI Sultan Hashim AhmadindividualIRAQ22003-09-03
AL-TIKRITI Walid Hamid TawfiqindividualIRAQ22003-09-03
AZIZ TariqindividualIRAQ22003-09-03
MA'RUF Taha Muhyi-al-DinindividualIRAQ22003-09-03
HADI Mizban KhadrindividualIRAQ22003-09-03
AL-TIKRITI Jamal Mustafa Abdallah SultanindividualIRAQ22003-09-03
AL-TIKRITI Rukan Razuki abd-al-Ghafur SulaimanindividualIRAQ22003-09-03
AL-JIZRAWI Taha Yassin RamadanindividualIRAQ22003-09-03
HUWAYSH Abd-al-Tawab MullahindividualIRAQ22003-09-03
AL-DULAYMI Latif Nusayyif JasimindividualIRAQ22003-09-03
AL-TIKRITI Hamid Raja ShalahindividualIRAQ22003-09-03
AL-TIKRITI Tahir Jalil HabbushindividualIRAQ22003-09-03
AL-TIKRITI Rafi abd-al-Latif TilfahindividualIRAQ22003-09-03
AL-RAWI Saif-al-Din Fulayyih Hassan TahaindividualIRAQ22003-09-03
AL-TIKRITI Ibrahim Ahmad abd al-Sattar MuhammedindividualIRAQ22003-09-03
AL-TIKRITI Muzahim Sa'b HassanindividualIRAQ22003-09-03
AL-TIKRITI Barzan abd al-Ghafur Sulaiman MajidindividualIRAQ22003-09-03
AL-TIKRITI Kamal Mustafa Sultan AbdallahindividualIRAQ22003-09-03
ZUBAIDI Muhammad HamzaindividualIRAQ22003-09-03
AL-NUMAN Aziz SalihindividualIRAQ22003-09-03
AL-TIKRITI Hani abd-al-Latif TilfahindividualIRAQ22003-09-03
AL-DURI Izzat IbrahimindividualIRAQ22003-09-03
AL-TIKRITI Ali Hassan al-MajidindividualIRAQ22003-09-03
AL-TIKRITI Abid Hamid MahmudindividualIRAQ22003-09-03
AL-TIKRITI Uday Saddam HusseinindividualIRAQ22003-09-03
AL-TIKRITI Qusay Saddam HusseinindividualIRAQ22003-09-03
AL-TIKRITI Saddam HusseinindividualIRAQ22003-09-03
T.M.G. ENGINEERING LIMITEDentityIRAQ21991-04-03
AL-ARABI TRADING COMPANY LIMITEDentityIRAQ21991-04-03