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Filtered: Iraq Australian Sanctions Consolidated List

Search guide · Data current as of 2024-11-10

Muhammad Hamza Zubaidi
Person · Military · Politician · Sanctioned entity · Iraq
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Person · Sanctioned entity · Iraq
Ali Morshed Shirazi
Person · Sanctioned entity · Iraq · Iran · Lebanon · Palestinian Territories
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Person · Sanctioned entity · Iraq
Ali Saddam Hussein Al-Tikriti
Person · Sanctioned entity · Iraq
Abu Nidal Organisation
Organization · Terrorism · Sanctioned entity · Iraq
Jawhar Majid Al-Duri
Person · Sanctioned entity · Iraq
Tariq Aziz
Person · Sanctioned entity · Iraq
Sundus Abd Al-Ghafur
Person · Sanctioned entity · Iraq
Nidal Al-Rabi'i
Person · Sanctioned entity · Iraq
Nashwan Abd Al-Razzaq Abd Al-Baqi
Person · Terrorism · Sanctioned entity · Cuba · Iraq
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq
Yahia Abdallah Al-Ubaidi
Person · Sanctioned entity · Iraq
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Person · Sanctioned entity · Iraq
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq
Sab'awi Ibrahim Hassan Al-Tikriti
Person · Sanctioned entity · Iraq
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Iraq · Philippines
Taha Muhyi-al-Din Ma'ruf
Person · Diplomat · Politician · Sanctioned entity · Iraq
Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN
Person · Sanctioned entity · Iraq
Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
Person · Sanctioned entity · Iraq
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Person · Diplomat · Sanctioned entity · Iraq
Intissar Al-Ubaydi
Person · Sanctioned entity · Iraq
Ugla Abid Sakr Al-Zubaisi
Person · Sanctioned entity · Iraq
Hamid Raja Shalah Al-Tikriti
Person · Military · Sanctioned entity · Iraq

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Topics

117Sanctioned entity 39Terrorism 28Politician 18Military 5Diplomat 3Crime 3Close Associate 3Wanted 1Counter-sanctioned entity

Data sources

117Australian Sanctions Consolidated List 115Swiss SECO Sanctions/Embargoes 113US OFAC Specially Designated Nationals (SDN) List 113US Trade Consolidated Screening List (CSL)111Belgian Financial Sanctions 111EU Financial Sanctions Files (FSF)111French National Asset Freezing System 111UK FCDO Sanctions List 111UK HMT/OFSI Consolidated List of Targets 109Japan Economic Sanctions and List of Eligible People 108UN Security Council Consolidated Sanctions 107Ukraine SFMS Blacklist 106South Africa Targeted Financial Sanctions 105US SAM Procurement Exclusions 90Monaco National Fund Freezing List 54Wikidata 40Argentina RePET Sanctions 39Israel Terrorists Organizations and Unauthorized Associations lists 39Türkiye Asset Freezing Sanctions List (MASAK)38Indonesian List of Suspected Terrorists and Terrorist Organizations 38Moldovan Sanctions for Terrorism and Proliferation of WMD 38Polish Sanctions Countering Money Laundering and Terror Financing 38Qatar Unified Record of Persons and Entities on Sanction List 32EU Consolidated Travel Bans 18Wikidata Persons in Relevant Categories 10Bulgarian Persons of Interest 6Canadian Listed Terrorist Entities 6Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4United Arab Emirates Local Terrorist List 3Malaysia MOHA Sanctions List 3PermID Open Data 2Canadian Consolidated Autonomous Sanctions List 2INTERPOL Red Notices 2Wikidata Politically Exposed Persons 1UK Proscribed Terrorist Groups or Organizations 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1Ukraine NSDC State Register of Sanctions 1US FBI Most Wanted 1Wikidata Entities of Interest

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