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Filtered: Iraq

Data current as of 2023-02-08

Munir AL-QUBAYSI
Person · Sanctioned entity · Iraq · Syria
Adnan S. Hasan AHMED
Person · Sanctioned entity · Iraq · Jordan
Mohammed Turki HABIB
Person · Sanctioned entity · Iraq
Ahmad al-Hamidawi
Person · Sanctioned entity · Iraq
AL-HAMIDAWI, Shaykh 'Adnan
Person · Sanctioned entity · Iraq
Abu Muhammad al-Jawlani
Person · Terrorism · Sanctioned entity · Iraq · Syria
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Sanctioned entity · Iraq
Mada'in Novin Traders
Company · Sanctioned entity · Iraq · Iran
AYAD, Adnan
Person · Sanctioned entity · Germany · Ethiopia · Ghana · Iraq · Lebanon · Morocco · Nigeria · Turkey
Focus Media Company SAL Offshore
Company · Sanctioned entity · Iraq · Lebanon
ABDALLAH, Ali Reda
Person · Sanctioned entity · Iraq · Lebanon
Abdul Razzaq al-Issa
Person · Politician · Iraq
Othman al-Ghanmi
Person · Politician · Iraq
Samir Abd al-Aziz
Person · Diplomat · Politician · Sanctioned entity · Iraq
Hikmat Mizban Ibrahim al-Azzawi
Person · Politician · Sanctioned entity · Iraq
Jamal al-Adeli
Person · Politician · Iraq
Nayif Shindakh Thamir GHALIB
Person · Sanctioned entity · Iraq · Russia
Fadil Mahmud GHARIB
Person · Politician · Sanctioned entity · Afghanistan · Iraq
Hussein Qaid AL-AWADI
Person · Politician · Sanctioned entity · Iraq
Abid Hamid Mahmud AL-TIKRITI
Person · Politician · Sanctioned entity · Iraq · Syria
Hazim al-Shaalan
Person · Politician · Iraq
Muhammad Tawfiq Allawi
Person · Politician · United Kingdom · Iraq
Mahmoud Othman
Person · Politician · Iraq
Qusay Saddam Hussein AL-TIKRITI
Person · Politician · Sanctioned entity · Iraq
Maurice Saatchi, Baron Saatchi
Person · Politician · United Kingdom · Iraq

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Topics

511Politician 504Sanctioned entity 43Terrorism 15Diplomat 12Crime 11Close Associate 10Fraud 6Debarred entity 3Judge

Data sources

620Swiss SECO Sanctions/Embargoes 365US Trade Consolidated Screening List (CSL)357US OFAC Specially Designated Nationals (SDN) List 329Every Politician 205Wikidata 148French Freezing of Assets 146UK OFSI Consolidated List of Targets 145Belgian Financial Sanctions 145EU Financial Sanctions Files (FSF)142UN Security Council Consolidated Sanctions 139Australian Sanctions Consolidated List 132Japan Economic sanctions and list of eligible people 129Ukraine SFMS Blacklist 124South African Targeted Financial Sanctions 108Wikidata Politically Exposed Persons 55EU Consolidated Travel Bans 51Argentine RePET 41Israel Terrorists Organizations and Unauthorized Associations lists 29CIA World Leaders 21Rosfinmonitoring List of terrorists and extremists 17Bulgarian Persons of Interest 13UNOPS Vendor Sanctions 10INTERPOL Red Notices 9WorldBank Debarred Providers 8Asian Development Bank Sanctions 6Inter-American Development Bank Sanctions 5African Development Bank Debarred Entities 5Rosfinmonitoring WMD-related entities 5US BIS Denied Persons List 4Canadian Listed Terrorist Entities 2Legal Entity Identifier (LEI) Reference Data 2Syrian Observatory of Political and Economic Networks 2FBI Most Wanted 1Canadian Special Economic Measures Act Sanctions 1UK Companies House People with Significant Control 1Kyrgyz National List 1Kazakh Terror Financing list 1OpenStreetMap Nominatim Geocoder 1OpenCorporates 1Ukraine NABC Sanctions Tracker 1Ukraine National Security Sanctions 1Wikidata Entities of Interest

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