BIS Denied PersonsEntity

AL NASER AIRLINES

🇮🇶IraqAdded 2025-10-279543aec54895943f2eba7982713c685f87b646e40bb050070813614a

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowIraq (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2025

Commerce / BIS

This entity

AL NASER AIRLINES

Iraq

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: AL NASER AIRLINESSince 2025-10-27#9543aec54895943f2eba7982713c685f87b646e40bb050070813614a

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2025

Commerce / BIS

This entity

AL NASER AIRLINES

Iraq

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ

Sanctioning authority notes

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2025-10-27source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "9543aec54895943f2eba7982713c685f87b646e40bb050070813614a",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R.87329 11/1/2024, 90 F.R. 48938 10/31/2025",
  "entity_name": "AL NASER AIRLINES",
  "entity_type": "Entity",
  "country": "Iraq",
  "aliases": [],
  "addresses": [
    "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ"
  ],
  "programs": [],
  "date_added": "2025-10-27",
  "raw_data": {
    "ids": null,
    "csl_id": "9543aec54895943f2eba7982713c685f87b646e40bb050070813614a",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "IQ",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.