IRAQ3Iraq (EO 13438)
Persons threatening stabilization efforts in Iraq under Executive Order 13438.
Official program page: https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions
Entries carrying this tag
13
entries on the 2026-10-21 lists
Individual: 9 · Entity: 4
Countries most often listed
Iraq (9), Iran (5), Syria (3), Egypt (1), Jordan (1), Qatar (1)
Check a name against every program at once
Free, no sign-up: fuzzy match on the SDN and Consolidated lists with a printable record.
Listed names
- Abdul Reza SHAHLAI Individual
- Abu Mahdi AL-MUHANDIS Individual
- Abu Mustafa AL-SHEIBANI Individual
- Ahmad Hassan Kaka AL-UBAYDI Individual
- Ahmed FORUZANDEH Individual
- AL-ZAWRA TELEVISION STATION Entity
- Arkam 'Abbas AL-KABI Individual
- Harith Sulayman AL-DARI Individual
- Isma'il Hafiz AL LAMI Individual
- JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI Entity
- KATA'IB HIZBALLAH Entity
- Mish'an Rakin Thamin AL-JABURI Individual
- SURAQIYA FOR MEDIA AND BROADCASTING Entity
Names link to the official entry (programs, addresses, identifiers). Source: US Treasury OFAC Sanctions List Service (SDN + Consolidated), public domain.
Related programs
- Iraq (EO 13315) (IRAQ2)