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Filtered: Iraq Australian Sanctions Consolidated List

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

Roodi Slewa
Person · Sanctioned entity · Iraq
Qusay Saddam Hussein Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Samir Abd al-Aziz Al-Najim
Person · Diplomat · Politician · Sanctioned entity · Iraq · Türkiye
Jamal Mustafa Abdallah Sultan Al-Tikriti
Person · Military · Sanctioned entity · Iraq
Qaid Hussein Al-Awadi
Person · Politician · Sanctioned entity · Iraq
Latif Nusayyif Jasim Al-Dulaymi
Person · Diplomat · Politician · Sanctioned entity · Iraq
Muhsin Khadr Al-Khafaji
Person · Politician · Sanctioned entity · Iraq
Muthanna Harith Al-Dari
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Farhad Kanabi Ahmad
Person · Terrorism · Sanctioned entity · Germany · Iraq
Taha Ibrahim Abdallah Bakr Al Khuwayt
Person · Terrorism · Sanctioned entity · Iraq · Syria
Adnan S. Hasan Ahmed
Person · Sanctioned entity · Iraq · Jordan
Munir Al Qubaysi
Person · Sanctioned entity · Iraq · Syria
Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Person · Terrorism · Sanctioned entity · Iraq
Zaurbek Salimovich Guchaev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Adib Shaban Al-Ani
Person · Sanctioned entity · Iraq
Shamil Magomedovich Ismailov
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Russia · Syria
Ghazy Fezza Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Syria
UMAR MAHMUD IRHAYYIM AL-KUBAYSI
Person · Terrorism · Sanctioned entity · Iraq
Akram Turki Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Syria
SALIM MUSTAFA MUHAMMAD AL-MANSUR
Person · Terrorism · Sanctioned entity · Iraq · Türkiye
Islam Seit-Umarovich Atabiev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Saja Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Khawla Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · 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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