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Filtered: Iraq Somalia South Africa Targeted Financial Sanctions

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

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
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
Muhsin Khadr Al-Khafaji
Person · Politician · Sanctioned entity · Iraq
Muthanna Harith Al-Dari
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan
Maalim Salman
Person · Sanctioned entity · Kenya · Somalia
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria
Abdifatah Abubakar Abdi
Person · Sanctioned entity · Kenya · Somalia
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Lebanon · Syria
Muhammad Yunis Ahmad
Person · Sanctioned entity · United Arab Emirates · Iraq · Syria
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria
Farhad Kanabi Ahmad
Person · Terrorism · Sanctioned entity · Germany · Iraq
Hassan Dahir Aweys
Person · Sanctioned entity · Somalia
Omar Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria · Yemen
Taha Ibrahim Abdallah Bakr Al Khuwayt
Person · Terrorism · Sanctioned entity · Iraq · Syria
Yasin Ali Baynah
Person · Sanctioned entity · Sweden · Somalia
Adnan S. Hasan Ahmed
Person · Sanctioned entity · Iraq · Jordan
Mohamed Mohamud Mire
Person · Sanctioned entity · Somalia

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Topics

114Sanctioned entity 30Terrorism 24Politician 17Military 3Crime 3Diplomat 3Close Associate 3Wanted

Data sources

114South Africa Targeted Financial Sanctions 112Australian Sanctions Consolidated List 112Belgian Financial Sanctions 112Swiss SECO Sanctions/Embargoes 112EU Financial Sanctions Files (FSF)112French National Asset Freezing System 112UK FCDO Sanctions List 112Japan Economic Sanctions and List of Eligible People 112Ukraine SFMS Blacklist 112UN Security Council Consolidated Sanctions 111UK HMT/OFSI Consolidated List of Targets 110US OFAC Specially Designated Nationals (SDN) List 110US Trade Consolidated Screening List (CSL)101US SAM Procurement Exclusions 92Monaco National Fund Freezing List 51Wikidata 46EU Consolidated Travel Bans 32Argentina RePET Sanctions 31Indonesian List of Suspected Terrorists and Terrorist Organizations 30Israel Terrorists Organizations and Unauthorized Associations lists 30Moldovan Sanctions for Terrorism and Proliferation of WMD 30Polish Sanctions Countering Money Laundering and Terror Financing 30Qatar Unified Record of Persons and Entities on Sanction List 30Türkiye Asset Freezing Sanctions List (MASAK)14Wikidata Persons in Relevant Categories 9Bulgarian Persons of Interest 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2United Arab Emirates Local Terrorist List 2INTERPOL Red Notices 1US FBI Most Wanted 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

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