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Filtered: Azerbaijan Iraq Sanction-linked entity

Search guide · Data current as of 2024-10-31

Mustafa Husein
Person · Politician · Sanction-linked entity · Iraq
ميسر رجا شلاح
Person · Sanction-linked entity · Iraq
Ali Faisal Alfayadh
Person · Politician · Sanction-linked entity · Iraq
حرير حسين كامل
Person · Close Associate · Sanction-linked entity · Iraq
Abd Hasan Al Majid
Person · Military · Close Associate · Sanction-linked entity · Iraq
Hashim Hasan Almajid
Person · Close Associate · Sanction-linked entity · Iraq
Lu'ay Khairallah
Person · Close Associate · Sanction-linked entity · Iraq
Kais al Saadi
Person · Close Associate · Sanction-linked entity · Germany · Iraq
Khaled Sultan Hashim
Person · Politician · Sanction-linked entity · Iraq
Computer Center for Training and Business Services
Organization · Sanction-linked entity · Azerbaijan
Computer Center for Training and Telecommunications Services
Organization · Sanction-linked entity · Azerbaijan
ВЛАДИСЛАВ ИЛЮШАЕВИЧ ЮСУПОВ
Person · Sanction-linked entity · Azerbaijan
Asil Sami Mohammad Madhi Tabrah
Person · Sanction-linked entity · Iraq

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1 - 13 of 13
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Topics

13Sanction-linked entity 5Close Associate 3Politician 1Military

Data sources

13Graph-based entity tagging 9Wikidata 2DPRK Reports 2Wikidata Persons in Relevant Categories 1Swiss SECO Sanctions/Embargoes 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)

Countries

10Iraq 3Azerbaijan 1Germany

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Azerbaijan Iraq Sanction-linked entity

Search guide · Data current as of 2024-10-31

Mustafa Husein
Person · Politician · Sanction-linked entity · Iraq
ميسر رجا شلاح
Person · Sanction-linked entity · Iraq
Ali Faisal Alfayadh
Person · Politician · Sanction-linked entity · Iraq
حرير حسين كامل
Person · Close Associate · Sanction-linked entity · Iraq
Abd Hasan Al Majid
Person · Military · Close Associate · Sanction-linked entity · Iraq
Hashim Hasan Almajid
Person · Close Associate · Sanction-linked entity · Iraq
Lu'ay Khairallah
Person · Close Associate · Sanction-linked entity · Iraq
Kais al Saadi
Person · Close Associate · Sanction-linked entity · Germany · Iraq
Khaled Sultan Hashim
Person · Politician · Sanction-linked entity · Iraq
Computer Center for Training and Business Services
Organization · Sanction-linked entity · Azerbaijan
Computer Center for Training and Telecommunications Services
Organization · Sanction-linked entity · Azerbaijan
ВЛАДИСЛАВ ИЛЮШАЕВИЧ ЮСУПОВ
Person · Sanction-linked entity · Azerbaijan
Asil Sami Mohammad Madhi Tabrah
Person · Sanction-linked entity · Iraq

Previous
1 - 13 of 13
Next

Topics

13Sanction-linked entity 5Close Associate 3Politician 1Military

Data sources

13Graph-based entity tagging 9Wikidata 2DPRK Reports 2Wikidata Persons in Relevant Categories 1Swiss SECO Sanctions/Embargoes 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)

Countries

10Iraq 3Azerbaijan 1Germany

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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