IRAQ3

The 13 companies, institutions, individuals and vessels below are designated under IRAQ3. Data is synced daily from the official sources; open any entry for aliases, registration number, address and the official source record.

US OFAC 13

What this program looks like in our data

Lists covered

US OFAC 13

The same entity can appear on several lists — we record the official text as published and do not merge them.

Listing date range

2008-01-09 → 2009-12-22

Earliest and latest listing date, taken from the listed_on field in the official source.

Listing pace by year

2008 10 ████████████
2009 3 ████

Entries listed per year (an entity on several lists is counted once per list).

Official source

https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10485…

The link below goes to the US Treasury sanctions list search, where the original record can be checked entry by entry.

Entities

• AL LAMI, Isma'il Hafiz 2008-01-09
• AL-DARI, Harith Sulayman 2008-09-16
• AL-JABURI, Mish'an Rakin Thamin 2008-01-09
• AL-KABI, Arkam 'Abbas 2008-09-16
• AL-MUHANDIS, Abu Mahdi 2009-07-02
• AL-SHEIBANI, Abu Mustafa 2008-01-09
• AL-UBAYDI, Ahmad Hassan Kaka 2008-09-16
• AL-ZAWRA TELEVISION STATION 2008-01-09
• FORUZANDEH, Ahmed 2008-01-09
• JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI 2009-12-22
• KATA'IB HIZBALLAH 2009-07-02
• SHAHLAI, Abdul Reza 2008-09-16
• SURAQIYA FOR MEDIA AND BROADCASTING 2008-09-16

Program codes follow the official publications. One entity can be designated under several programs at once; this page shows only this one.

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