VerifySanctions

Sanctions program

IRAQ3

13 parties are listed under the IRAQ3 program on the OFAC lists published October 8, 2026: 9 individuals, 4 companies or organisations. The most recent designation is JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI, added December 22, 2009. To check one name against every program at once, use the free search.

The countries most named on these entries are Iraq (9), Iran (5), Syria (3), Egypt (1) and Jordan (1).

Entries under IRAQ3 are often also listed under SDGT (5), FTO (2), IRGC (2) and IFSR (1).

NameKindProgramsAdded
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDIentityFTO, SDGT, IRAQ32009-12-22
KATA'IB HIZBALLAHentityIRAQ3, FTO, SDGT2009-07-02
AL-MUHANDIS Abu MahdiindividualIRAQ32009-07-02
SHAHLAI Abdul RezaindividualIRAQ3, IRGC, SDGT, IFSR2008-09-16
AL-KABI Arkam 'AbbasindividualIRAQ3, SDGT2008-09-16
AL-DARI Harith SulaymanindividualIRAQ32008-09-16
SURAQIYA FOR MEDIA AND BROADCASTINGentityIRAQ32008-09-16
AL-UBAYDI Ahmad Hassan KakaindividualIRAQ32008-09-16
FORUZANDEH AhmedindividualIRAQ3, IRGC, SDGT2008-01-09
AL-ZAWRA TELEVISION STATIONentityIRAQ32008-01-09
AL-JABURI Mish'an Rakin ThaminindividualIRAQ32008-01-09
AL LAMI Isma'il HafizindividualIRAQ32008-01-09
AL-SHEIBANI Abu MustafaindividualIRAQ32008-01-09