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Filtered: Iraq Somalia UN Security Council Consolidated Sanctions

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

Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Person · Sanctioned entity · Iraq
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
GLOBAL RELIEF FOUNDATION (GRF)
Company · 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 · Türkiye · United States
Sab'awi Ibrahim Hassan Al-Tikriti
Person · Sanctioned entity · Iraq
Abdikadir Mohamed Abdikadir
Person · Sanctioned entity · Kenya · Somalia
Al-Bashair Trading Company, Ltd
Organization · Sanctioned entity · Iraq
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Iraq · Philippines
IDLEB COMPANY FOR SPINNING
Organization · Sanctioned entity · Iraq
Taha Muhyi-al-Din Ma'ruf
Person · Diplomat · Politician · Sanctioned entity · Iraq
Ali Mohamed Rage
Person · Sanctioned entity · Somalia
Saddam Hussein Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Maxamed Cabdullaah Ciise
Person · Terrorism · Sanctioned entity · Italy · Somalia
Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
Person · Sanctioned entity · Iraq
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Person · Diplomat · Sanctioned entity · Iraq
Intissar Al-Ubaydi
Person · Sanctioned entity · Iraq
Ugla Abid Sakr Al-Zubaisi
Person · Sanctioned entity · Iraq
Ahmed Diriye
Person · Sanctioned entity · Somalia
Hamid Raja Shalah Al-Tikriti
Person · Military · Sanctioned entity · Iraq
Roodi Slewa
Person · Sanctioned entity · Iraq
Al-Arabi Trading Company
Company · Sanctioned entity · Iraq
Hassan Dahir Aweys
Person · Terrorism · Military · Sanctioned entity · Eritrea · Somalia
Qusay Saddam Hussein Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Uday Saddam Hussein Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Jamal Mustafa Abdallah Sultan Al-Tikriti
Person · Military · Sanctioned entity · Iraq

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Topics

129Sanctioned entity 41Terrorism 24Politician 18Military 3Crime 3Diplomat 3Close Associate 3Wanted

Data sources

129Australian Sanctions Consolidated List 129Belgian Financial Sanctions 129Swiss SECO Sanctions/Embargoes 129EU Financial Sanctions Files (FSF)129UK FCDO Sanctions List 129Japan Economic Sanctions and List of Eligible People 129UN Security Council Consolidated Sanctions 128French National Asset Freezing System 128UK HMT/OFSI Consolidated List of Targets 128Ukraine SFMS Blacklist 126US OFAC Specially Designated Nationals (SDN) List 126US Trade Consolidated Screening List (CSL)116US SAM Procurement Exclusions 112South Africa Targeted Financial Sanctions 100Monaco National Fund Freezing List 53Wikidata 49EU Consolidated Travel Bans 42Argentina RePET Sanctions 41Israel Terrorists Organizations and Unauthorized Associations lists 40Indonesian List of Suspected Terrorists and Terrorist Organizations 40Polish Sanctions Countering Money Laundering and Terror Financing 40Qatar Unified Record of Persons and Entities on Sanction List 40Türkiye Asset Freezing Sanctions List (MASAK)38Moldovan Sanctions for Terrorism and Proliferation of WMD 14Wikidata Persons in Relevant Categories 12Bulgarian Persons of Interest 7Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 6Canadian Listed Terrorist Entities 4United Arab Emirates Local Terrorist List 4Malaysia MOHA Sanctions List 3PermID Open Data 2INTERPOL Red Notices 2New Zealand Designated Terrorist Entities 1UK Proscribed Terrorist Groups or Organizations 1Kazakh Terrorist and Terror Financing lists 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US FBI Most Wanted 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

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