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Filtered: Iraq UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-08-07

Taha Yassin Ramadan Al-Jizrawi
Person · Export controlled · Politician · Sanctioned entity · Iraq
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Huda Salih Mahdi Ammash
Person · Export controlled · Politician · Sanctioned entity · Iraq
Hikmat Mizban Ibrahim al-Azzawi
Person · Export controlled · Politician · Sanctioned entity · Iraq
Izzat Ibrahim Al-Duri
Person · Export controlled · Politician · Sanctioned entity · Iraq
Abdul Rahman Yasin
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · United States of America
Maysar Ali Musa Abdallah Al-Juburi
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Qatar · Syria
Rashid Taan Kazim
Person · Export controlled · Politician · Sanctioned entity · Iraq
Muzahim Sa'b Hassan Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq
Jamal Mustafa Abdallah Sultan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Rafi Abd Latif Tilfah
Person · Export controlled · Sanctioned entity · Iraq
Hani Abdel-Latif Tilfah Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Abd-al-Tawab Mullah HUWAYSH
Person · Export controlled · Politician · Sanctioned entity · Iraq
Nayif Shindakh Thamir Ghalib
Person · Export controlled · Sanctioned entity · Iraq
Fadil Mahmud Gharib
Person · Export controlled · Politician · Sanctioned entity · Iraq
Amir Muhammad Sa'id Abdal-Rahman al-Salbi
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Tahir Jalil Habbush Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq
Abu Mohammed Al-Jawlani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Iraq · Syria
Saif-al-Din Al-Mashhadani
Person · Export controlled · Politician · Sanctioned entity · Iraq
Muhsin Khadr Al-Khafaji
Person · Export controlled · Politician · Sanctioned entity · Iraq
Ghazi Hammud Al-Ubaidi
Person · Export controlled · Politician · Sanctioned entity · Iraq
Adil Abdallah Mahdi
Person · Export controlled · Politician · Sanctioned entity · Iraq
Khamis Sirhan Al-Muhammad
Person · Export controlled · Sanctioned entity · Iraq
Muhammad Hamza Zubaidi
Person · Export controlled · Politician · Sanctioned entity · Iraq

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Topics

124Sanctioned entity 110Export controlled 39Terrorism 29Politician 18Military 6Disqualified 4Crime 4Wanted 3Diplomat 3Close Associate

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Data sources

124UK FCDO Sanctions List 124UK HMT/OFSI Consolidated List of Targets 112Belgian Financial Sanctions 112EU Financial Sanctions Files (FSF)112French National Asset Freezing System 112Monaco National Fund Freezing List 110Australian Sanctions Consolidated List 110Taiwan Strategic High-Tech Commodities Entity List 109Swiss SECO Sanctions/Embargoes 109US OFAC Specially Designated Nationals (SDN) List

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Countries

124Iraq 28Syria 8Jordan 7Russia 5Switzerland 4Iran 4Türkiye 3Afghanistan 3Lebanon 3Pakistan

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