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Filtered: People

Search guide · Data current as of 2026-04-18

Ali Hassan Al-Majid Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Saddam Hussein Al-Tikriti
Person · Export controlled · PEP · Sanctioned entity · Iraq · United States
Muhammad Yunis Ahmad
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Syria · United States
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Lebanon · Syria · United States
Izzat Ibrahim AL-DURI
Person · Export controlled · Sanctioned entity · Iraq · United States
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
Omar Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States · Yemen
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
Uday Saddam Hussein Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Abid Hamid Mahmud Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Barzan Ibrahim Hassan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq · United States
Ayman Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
Qusay Saddam Hussein Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Sajida Khayrallah Tilfah
Person · Export controlled · Sanctioned entity · Iraq · United States
Muhammad Hamza Zubaidi
Person · Export controlled · Sanctioned entity · Iraq · United States
Sa'd Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States · Yemen
Taha Yassin Ramadan Al-Jizrawi
Person · Export controlled · Sanctioned entity · Iraq · United States
Hamid Raja Shalah Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Taha Muhyi-al-Din MA'RUF
Person · Export controlled · Sanctioned entity · Iraq · United States
Watban Ibrahim Hassan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Huda Salih Mahdi Ammash
Person · Export controlled · Sanctioned entity · Iraq · United States
Jamal Mustafa Abdallah Sultan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Sultan Hashim Ahmad Al-Ta'i
Person · Export controlled · Sanctioned entity · Iraq · United States
Raghad Saddam Hussein Al-Tikriti
Person · Export controlled · PEP · Sanctioned entity · Iraq · Jordan

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?filter=properties.programId%3AEU-IRQ&schema=Person

Read the api/search docs.

Topics

65Debarred entity 65Export controlled 65Sanctioned entity 24Politician 16Military 10Close Associate 9Person of interest 5PEP 3Diplomat

Data sources

65Belgian Financial Sanctions 65EU Financial Sanctions Files (FSF)65Taiwan Strategic High-Tech Commodities Entity List 65US OFAC Specially Designated Nationals (SDN) List 65US SAM Procurement Exclusions 65US Trade Consolidated Screening List (CSL)64Australian Sanctions Consolidated List 64Swiss SECO Sanctions/Embargoes 64French National Asset Freezing System 64UK FCDO Sanctions List

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Countries

65Iraq 54United States 8Syria 5Switzerland 3Jordan 2Yemen 1United Arab Emirates 1Lebanon

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