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Filtered: Iraq Politician Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-08-18

Sanaullah Ghafari
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Iraq
Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq
Taha Muhyi-al-Din Ma'ruf
Person · Export controlled · Politician · Sanctioned entity · Iraq
Fawzi Mutlaq AL-RAWI
Person · Export controlled · Politician · Sanctioned entity · Iraq · Syria
Walid Hamid Tawfiq al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq
Watban Ibrahim Hassan Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq
Abu Mahdi al-Muhandis
Person · Export controlled · Politician · Sanctioned entity · Iraq · Iran
Aziz Salih al-Numan
Person · Export controlled · Politician · Sanctioned entity · Iraq
Ali Hassan Al-Majid Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq
Sadeq Larijani
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iraq · Iran
Sultan Hashim Ahmad AL-TAI
Person · Export controlled · Politician · Sanctioned entity · Iraq
Sajida Khayrallah Tilfah
Person · Export controlled · Politician · Sanctioned entity · Iraq
Raghad Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · Jordan
Rana Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · Jordan
Iraj Masjedi
Person · Export controlled · Politician · Sanctioned entity · Iraq · Iran
Uday Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq
Abid Hamid Mahmud Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq
Qusay Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq
Barzan Ibrahim Hassan Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Switzerland · Iraq
Taha Yassin Ramadan Al-Jizrawi
Person · Export controlled · Politician · Sanctioned entity · Iraq
Muhammad Said Kazim AL-SAHHAF
Person · Export controlled · Politician · Sanctioned entity · Iraq
Huda Salih Mahdi Ammash
Person · Export controlled · Politician · Sanctioned entity · Iraq
Samir Abd al-Aziz Al-Najim
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

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Topics

41Export controlled 41Politician 41Sanctioned entity 15Military 7Person of interest 6Diplomat 2Terrorism 1Disqualified 1Judge 1Close Associate

Data sources

41Taiwan Strategic High-Tech Commodities Entity List 41Wikidata 40US OFAC Specially Designated Nationals (SDN) List 40US SAM Procurement Exclusions 40US Trade Consolidated Screening List (CSL)32Australian Sanctions Consolidated List 29Belgian Financial Sanctions 29EU Financial Sanctions Files (FSF)29French National Asset Freezing System 29UK FCDO Sanctions List

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Countries

41Iraq 3Iran 2Jordan 2Syria 1Afghanistan 1Switzerland

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