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Filtered: Iraq UN Security Council Consolidated Sanctions

Search guide · Data current as of 2025-08-14

Muthanna Harith Al-Dari
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iraq · Jordan
Al-Bashair Trading Company, Ltd
Organization · Export controlled · Sanctioned entity · Iraq
Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Person · Terrorism · Export controlled · Sanctioned entity · Iraq
Zaurbek Salimovich Guchaev
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria
Adib Shaban
Person · Export controlled · Sanctioned entity · Iraq
SAD SABAWI IBRAHIM HASAN AL-TIKRITI
Person · Export controlled · Sanctioned entity · Iraq · Syria · Yemen
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria
Ali Saddam Hussein Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Shamil Magomedovich Ismailov
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iraq · Russia · Syria
Ghazy Fezza Hishan AL MAZIDIH
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Umar Mahmud Irhayyim Al-Kubaysi
Person · Terrorism · Export controlled · Sanctioned entity · Iraq
Idleb Company For Spinning
Organization · Export controlled · Sanctioned entity · Iraq
Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Akram Turki Hishan Al-Mazidih
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Syria
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Person · Export controlled · Sanctioned entity · Iraq
Salim Mustafa Muhammad Al-Mansur
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Türkiye
Al Wasel And Babel General Trading LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq
Al-Kawthar Money Exchange
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
ISIS Wilayat Khorasan
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan · United Kingdom · Iraq · Pakistan
Islam Seit-Umarovich Atabiev
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria
Khawla Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq
Saja Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq
Jawhar Majid Al-Duri
Person · Export controlled · Sanctioned entity · Iraq
Mohammad Tahir Hammid Hussein
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy

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Topics

107Export controlled 107Sanctioned entity 38Terrorism 28Politician 17Military 3Crime 3Diplomat 3Close Associate 3Counter-sanctioned entity 3Wanted

Data sources

107Australian Sanctions Consolidated List 107Belgian Financial Sanctions 107EU Financial Sanctions Files (FSF)107French National Asset Freezing System 107UK FCDO Sanctions List 107UK HMT/OFSI Consolidated List of Targets 107Japan Economic Sanctions and List of Eligible People 107Monaco National Fund Freezing List 107Taiwan Strategic High-Tech Commodities Entity List 107Ukraine SFMS Blacklist

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Countries

107Iraq 27Syria 8Jordan 7Russia 5Switzerland 3Afghanistan 3Pakistan 3Türkiye 2United Arab Emirates 2Bosnia and Herzegovina

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