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Filtered: Iraq UK Companies House People with Significant Control US OFAC Specially Designated Nationals (SDN) List

Data current as of 2023-06-10

Fawzi Mutlaq AL-RAWI
Person · Politican · Sanctioned entity · Iraq · Syria
Saddam Hussein AL-TIKRITI
Person · Military · Politican · Sanctioned entity · Iraq
TAHA MUHYI-AL-DIN MARUF
Person · Diplomat · Politican · Sanctioned entity · Iraq
SOUTH WEALTH RESOURCES COMPANY
Organization · Sanctioned entity · Iraq
Islamic State
Organization · Terrorism · Sanctioned entity · Iraq
HARAKAT AL-NUJABA
Organization · Sanctioned entity · Iraq · Syria
Sayyid Salah Mahdi Hantush AL-MAKSUSI
Person · Sanctioned entity · Iraq
Hikmet Abdallah AL-BAZZAZ
Person · Sanctioned entity · Iraq
Umar Talib Zughayr al-Rawi
Person · Sanctioned entity · Iraq · Turkey
Qusay Saddam Hussein Al-Tikriti
Person · Military · Politican · Sanctioned entity · Iraq
AKHMED RAJAPOVICH CHATAEV
Person · Terrorism · Sanctioned entity · Georgia · Iraq · Russia · Syria
SAJIDA KHAYRALLAH TILFAH
Person · Politican · Sanctioned entity · Iraq
TARAD MOHAMMAD ALJARBA
Person · Terrorism · Sanctioned entity · Iraq · Saudi Arabia
Aziz Salih AL-NUMAN
Person · Military · Politican · Sanctioned entity · Iraq
MIZBAN KHADR HADI
Person · Military · Sanctioned entity · Iraq
Barzan Ibrahim Hassan AL-TIKRITI
Person · Military · Diplomat · Politican · Sanctioned entity · Switzerland · Iraq
Taha Yassin Ramadan AL-JIZRAWI
Person · Military · Politican · Sanctioned entity · Iraq
Muhammad Saeed al-Sahhaf
Person · Diplomat · Politican · Sanctioned entity · Iraq
Sadeq LARIJANI
Person · Judge · Politican · Sanctioned entity · Iraq · Iran
Sultan Hashim Ahmad AL-TAI
Person · Military · Politican · Sanctioned entity · Iraq
Hala Saddam Hussein AL-TIKRITI
Person · Close Associate · Sanctioned entity · Iraq
Rana Saddam Hussein Al-Tikriti
Person · Close Associate · Sanctioned entity · Iraq · Jordan
SAMIRA SHAHBANDAR
Person · Close Associate · Sanctioned entity · Iraq
Iraj MASJEDI
Person · Military · Sanctioned entity · Iraq · Iran
Uday Saddam Hussein AL-TIKRITI
Person · Military · Politican · Sanctioned entity · Iraq

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Topics

272Sanctioned entity 41Terrorism 39Politican 22Military 6Diplomat 3Crime 3Close Associate 1Judge

Data sources

368US OFAC Specially Designated Nationals (SDN) List 272US Trade Consolidated Screening List (CSL)132Swiss SECO Sanctions/Embargoes 112Australian Sanctions Consolidated List 107UK OFSI Consolidated List of Targets 106Belgian Financial Sanctions 106EU Financial Sanctions Files (FSF)106French Freezing of Assets 105Japan Economic sanctions and list of eligible people 105UN Security Council Consolidated Sanctions 104Ukraine SFMS Blacklist 95South African Targeted Financial Sanctions 65Wikidata 39Israel Terrorists Organizations and Unauthorized Associations lists 38Qatar Unified Record of Persons and Entities on Sanction List 37Argentine RePET 30EU Consolidated Travel Bans 19Rosfinmonitoring List of terrorists and extremists 15Bulgarian Persons of Interest 8United Arab Emirates Local Terrorist List 4Canadian Listed Terrorist Entities 3Wikidata Politically Exposed Persons 2INTERPOL Red Notices 1Canadian Special Economic Measures Act Sanctions 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terror Financing list 1OpenCorporates 1Rosfinmonitoring WMD-related entities 1Ukraine NABC Sanctions Tracker 1Ukraine National Security Sanctions 1US BIS Denied Persons List 1FBI Most Wanted 1Wikidata Entities of Interest

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