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Filtered: Iraq Oman Australian Sanctions Consolidated List

Search guide · Data current as of 2023-09-24

MOHAMED AMIN MOSTAFA
Person · Terrorism · Sanctioned entity · Iraq · Italy
Noor Barzan Ibrahim Hasan AL-TIKRITI
Person · Sanctioned entity · Switzerland · Iraq
Jabhat Fath al Sham
Organization · Terrorism · Sanctioned entity · Iraq · Syria
Ali Barzan Ibrahim Hasan AL-TIKRITI
Person · Sanctioned entity · Switzerland · Iraq
Intissar AL-UBAYDI
Person · Sanctioned entity · Iraq
Ugla Abid Sakr Al-Zubaisi
Person · Sanctioned entity · Iraq
Yasir Sabawi Ibrahim Hasan AL-TIKRITI
Person · Sanctioned entity · Iraq · Syria
IDLEB COMPANY FOR SPINNING
Organization · Sanctioned entity · Iraq
Saif-al-Din Fulayyih Hassan Taha AL-RAWI
Person · Sanctioned entity · Iraq
ALI BEN TAHER BEN FALEH OUNI HARZI
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Muthana Harith Al Dari
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan
Al-Bashair Trading Company ltd
Organization · Sanctioned entity · Iraq
Islamic State
Organization · Terrorism · Sanctioned entity · Iraq · Syria
GLOBAL RELIEF FOUNDATION
Organization · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Turkey · United States
SABAWI IBRAHIM HASSAN AL-TIKRITI
Person · Sanctioned entity · Iraq
Bashar Sabawi Ibrahim Hasan AL-TIKRITI
Person · Sanctioned entity · Iraq · Lebanon · Syria
Soldiers of Islam
Organization · Terrorism · Sanctioned entity · Iraq
SELSELAT AL THAHAB
Organization · Terrorism · Sanctioned entity · Iraq
MUHAMMAD YUNIS AHMAD
Person · Sanctioned entity · United Arab Emirates · Iraq · Syria
Yahia Abdallah AL-UBAIDI
Person · Sanctioned entity · Iraq
Mohammad Barzan Ibrahim Hasan AL-TIKRITI
Person · Sanctioned entity · Switzerland · Iraq
ISAM ALI MOHAMED ALOUCHE
Person · Terrorism · Sanctioned entity · Iraq · Jordan
Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI
Person · Sanctioned entity · Iraq · Syria
FARHAD KANABI AHMAD
Person · Terrorism · Sanctioned entity · Germany · Iraq
Amir Muhammad Said Abdal-Rahman al-Salbi
Person · Terrorism · Sanctioned entity · Iraq · Syria

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Topics

119Sanctioned entity 36Terrorism 31Political 20Military 5Diplomat 4Close Associate 3Crime

Data sources

119Australian Sanctions Consolidated List 118Swiss SECO Sanctions/Embargoes 116US OFAC Specially Designated Nationals (SDN) List 116US Trade Consolidated Screening List (CSL)111Belgian Financial Sanctions 111EU Financial Sanctions Files (FSF)111French Freezing of Assets 111UK HMT/OFSI Consolidated List of Targets 111Japan Economic sanctions and list of eligible people 111UN Security Council Consolidated Sanctions 110Ukraine SFMS Blacklist 100South African Targeted Financial Sanctions 55Wikidata 38Argentine RePET 37Qatar Unified Record of Persons and Entities on Sanction List 36Israel Terrorists Organizations and Unauthorized Associations lists 34EU Consolidated Travel Bans 21Rosfinmonitoring List of terrorists and extremists 9Bulgarian Persons of Interest 4United Arab Emirates Local Terrorist List 3Canadian Listed Terrorist Entities 2INTERPOL Red Notices 2Malaysian MOHA Sanctions List 1Canadian Special Economic Measures Act Sanctions 1Legal Entity Identifier (LEI) Reference Data 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1OpenCorporates 1Rosfinmonitoring WMD-related entities 1FBI Most Wanted 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

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