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Search guide · Data current as of 2026-01-01

Rana Hussein
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · Jordan
Samira Shahbandar
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Hala Hussein
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Dominic Asquith
Person · Politician · Egypt · United Kingdom · India · Iraq · Libya
Michael Aron
Person · Politician · United Kingdom · Iraq · Kuwait · Libya · Sudan · Yemen
Boris Francis Nicolas Boillon
Person · Politician · France · Iraq · Tunisia
Mohammed Abdul Karim al-Kisnazani
Person · Close Associate · Iraq
Ahmed Al-Karboli
Person · Politician · Iraq
Hashim Hasan Almajid
Person · Close Associate · Sanction-linked entity · Iraq
Mohammed Hossein Mohammed Bahr AlUloom
Person · Close Associate · Iraq
Abd Hasan Al Majid
Person · Close Associate · Sanction-linked entity · Iraq
Salam Pax
Person · Close Associate · Iraq
Khidr Abd al-Aziz Al-Doori
Person · Close Associate · Iraq
Sarbagh Salih
Person · Politician · Iraq
Kais al Saadi
Person · Close Associate · Sanction-linked entity · Germany · Iraq
Malas Abdulkarim al-Kasnazani
Person · Politician · Iraq
Lu'ay Khairallah
Person · Close Associate · Sanction-linked entity · Iraq
حرير حسين كامل
Person · Close Associate · Sanction-linked entity · Iraq
Hareth Zahawi
Person · Close Associate · Iraq
Sabah Al-Fatlawi
Person · Close Associate · Iraq
Adwiya Abdulwadood R. RASHID
Person · Close Associate · Canada · Iraq

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Topics

21Close Associate 7Politician 5Sanction-linked entity 4Diplomat 3Debarred entity 3Export controlled 3Military 3Sanctioned entity 1Person of interest

Data sources

20Wikidata 6Wikidata Persons in Relevant Categories 5Graph-based entity tagging 5Wikidata Politically Exposed Persons 3PEP position annotations by OpenSanctions 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System

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Countries

21Iraq 2United Kingdom 2Libya 2United States 1Canada 1Germany 1Egypt 1France 1India 1Jordan

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