Sanctions Program Profile
IRAQ2 sanctions program search
RiskAtlas currently tracks 190 active sanctions or restricted-party entities associated with IRAQ2. Program counts use source-provided program fields and active entity status; synchronization and backfill events are not counted as business additions.
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Recent active entity examples
Examples are limited public summaries. Open an entity page for details and source attribution.
AL-DURI Thabet
individual · Iraq · OFAC SDN (U.S. Treasury)
AL-AZAWI Hatem Hamdan
individual · Iraq · OFAC SDN (U.S. Treasury)
AL-AHMAD Sa'ad Muhammad Yunis
individual · Syria · OFAC SDN (U.S. Treasury)
AL-AHMAD Ahmad Muhammad Yunis
individual · Syria · OFAC SDN (U.S. Treasury)
AL-TIKRITI Ahmed Watban Ibrahim Hasan
individual · Syria · OFAC SDN (U.S. Treasury)
AL-DULAYMI Hasan Hashim Khalaf
individual · Syria · OFAC SDN (U.S. Treasury)
AL-TIKRITI Sa'd Sabawi Ibrahim Hasan
individual · Syria · OFAC SDN (U.S. Treasury)
AL-TIKRITI Bashar Sabawi Ibrahim Hasan
individual · Syria · OFAC SDN (U.S. Treasury)
AL-TIKRITI Ibrahim Sabawi Ibrahim Hasan
individual · Iraq · OFAC SDN (U.S. Treasury)
AL-TIKRITI Ayman Sabawi Ibrahim Hasan
individual · Syria · OFAC SDN (U.S. Treasury)
AL-TIKRITI Omar Sabawi Ibrahim Hasan
individual · Syria · OFAC SDN (U.S. Treasury)
AL-TIKRITI Yasir Sabawi Ibrahim Hasan
individual · Iraq · OFAC SDN (U.S. Treasury)