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Filtered: Iraq UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-09-28

Ali Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq
Ali Saddam Hussein Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Nidal Al-Rabi`i
Person · Export controlled · Sanctioned entity · Iraq
Rashid Taan Kathim
Person · Export controlled · Politician · Sanctioned entity · Iraq
Muhsin Khadr Al-Khafaji
Person · Export controlled · Politician · Sanctioned entity · Iraq
Sundus ABD AL-GHAFAR
Person · Export controlled · Sanctioned entity · Iraq
Jawhar Majid Al-Duri
Person · Export controlled · Sanctioned entity · Iraq
Rawa Majid
Person · Crime · Sanctioned entity · Wanted · Iraq · Iran · Sweden · Türkiye
Nayif Shindakh Thamir Ghalib
Person · Export controlled · Sanctioned entity · Iraq
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Intissar Al-Ubaydi
Person · Export controlled · Sanctioned entity · Iraq
Muhammed Khadir PIROT
Person · Disqualified · Sanctioned entity · Iraq
Yahia Abdallah Al-Ubaidi
Person · Export controlled · Sanctioned entity · Iraq
Brahim El-Khayari
Person · Disqualified · Sanctioned entity · France · Iraq · Syria
Mariwan JAMAL
Person · Disqualified · Sanctioned entity · Iraq
Idleb Company For Spinning
Organization · Export controlled · Sanctioned entity · Iraq
Dedawan DAZEY
Person · Disqualified · Sanctioned entity · Iraq
Rafiq SHAQLAWAY
Person · Sanctioned entity · Iraq
Azad KHOSHNAW
Person · Disqualified · Sanctioned entity · Iraq
Hemin Ali SALIH
Person · Disqualified · Sanctioned entity · United Kingdom · Iraq
Nihad Mohsin Xoshnaw
Person · Sanctioned entity · Iraq
Goran Assad JALAL
Person · Disqualified · Sanctioned entity · Iraq
Nuzad KHOSHNAW
Person · Disqualified · Sanctioned entity · Iraq
Roman RANYAYE
Person · Disqualified · Sanctioned entity · Iraq

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