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Filtered: Egypt Iraq Ukraine SFMS Blacklist

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

Hikmat Mizban Ibrahim al-Azzawi
Person · Politician · Sanctioned entity · Iraq
Barzan Ibrahim Hassan Al-Tikriti
Person · Military · Diplomat · Politician · Sanctioned entity · Switzerland · Iraq
Huda Salih Mahdi Ammash
Person · Politician · Sanctioned entity · Iraq
Izzat Ibrahim Al-Duri
Person · Military · Politician · Sanctioned entity · Iraq
Sajida Khayrallah Tilfah
Person · Politician · Sanctioned entity · Iraq
Sultan Hashim Ahmad Al-Ta'i
Person · Military · Politician · Sanctioned entity · Iraq
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Sanctioned entity · Iraq · Saudi Arabia
Nayif Shindakh Thamir Ghalib
Person · Sanctioned entity · Iraq
Fadil Mahmud Gharib
Person · Politician · Sanctioned entity · Iraq
Abd-al-Tawwab Mullah Huwaysh
Person · Sanctioned entity · Iraq
Hala Saddam Hussein Al-Tikriti
Person · Close Associate · Sanctioned entity · Iraq
Samira Shahbandar
Person · Close Associate · Sanctioned entity · Iraq
Taha Yassin Ramadan Al-Jizrawi
Person · Military · Politician · Sanctioned entity · Iraq
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Abid Hamid Mahmud Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Sanctioned entity · Egypt · Iran
Rashid Taan Kathim
Person · Politician · Sanctioned entity · Iraq
Rafi Abd-al-Latif Tilfah Al-Tikriti
Person · Military · Sanctioned entity · Iraq
Hani Abd-Al-Latif Tilfah Al-Tikriti
Person · Military · Sanctioned entity · Iraq
Muzahim Sa'b Hassan Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Mizban Khadr Hadi
Person · Military · Sanctioned entity · Iraq
Watban Ibrahim Hassan Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Aiman Muhammed Rabi Al-Zawahiri
Person · Terrorism · Sanctioned entity · Egypt
ABOU MOHAMED AL ADNANI
Person · Terrorism · Sanctioned entity · Iraq · Syria
Ali Hassan Al-Majid Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq

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Topics

133Sanctioned entity 54Terrorism 26Politician 17Military 5Crime 5Wanted 4Diplomat 4Close Associate 3Counter-sanctioned entity

Data sources

133Swiss SECO Sanctions/Embargoes 133Ukraine SFMS Blacklist 131Australian Sanctions Consolidated List 131Belgian Financial Sanctions 131EU Financial Sanctions Files (FSF)131French National Asset Freezing System 131UK FCDO Sanctions List 131UK HMT/OFSI Consolidated List of Targets 131UN Security Council Consolidated Sanctions 130Japan Economic Sanctions and List of Eligible People 126US OFAC Specially Designated Nationals (SDN) List 126US Trade Consolidated Screening List (CSL)117US SAM Procurement Exclusions 117South Africa Targeted Financial Sanctions 104Monaco National Fund Freezing List 58Qatar Unified Record of Persons and Entities on Sanction List 57Türkiye Asset Freezing Sanctions List (MASAK)56Argentina RePET Sanctions 56Moldovan Sanctions for Terrorism and Proliferation of WMD 55Wikidata 54Indonesian List of Suspected Terrorists and Terrorist Organizations 54Israel Terrorists Organizations and Unauthorized Associations lists 54Polish Sanctions Countering Money Laundering and Terror Financing 51EU Consolidated Travel Bans 24Bulgarian Persons of Interest 16Wikidata Persons in Relevant Categories 7Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 5Canadian Listed Terrorist Entities 4United Arab Emirates Local Terrorist List 4INTERPOL Red Notices 4PermID Open Data 3Malaysia MOHA Sanctions List 2DPRK Reports 2US FBI Most Wanted 1EU Sanctions Map 1UK Proscribed Terrorist Groups or Organizations 1Japan METI End User List 1Kazakh Terrorist and Terror Financing lists 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

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