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Filtered: Iraq EU Consolidated Travel Bans

Search guide · Data current as of 2025-04-15

Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Amir Muhammad Sa’id Abdal-Rahman al-Salbi
Person · Terrorism · Sanctioned entity · Iraq · Syria
Ali Morshed Shirazi
Person · Sanctioned entity · Iraq · Iran · Lebanon · Palestinian territories
Mohammad Reza Naqdi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
Brahim el KHAYARI
Person · Disqualified · Sanctioned entity · France · Iraq · Syria
Abu Mohammed Al-Jawlani
Person · Terrorism · Politician · Sanctioned entity · Iraq · Syria
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Person · Terrorism · Sanctioned entity · Iraq · Syria
ABOU MOHAMED AL ADNANI
Person · Terrorism · Sanctioned entity · Iraq · Syria
Sadeq Larijani
Person · Disqualified · Politician · Sanctioned entity · Iraq · Iran

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Topics

34Sanctioned entity 30Terrorism 3Crime 3Politician 3Wanted 2Disqualified 1Military 1Judge 1Counter-sanctioned entity

Data sources

34Belgian Financial Sanctions 34EU Financial Sanctions Files (FSF)34EU Consolidated Travel Bans 34French National Asset Freezing System 34UK FCDO Sanctions List 34UK HMT/OFSI Consolidated List of Targets 34Monaco National Fund Freezing List 33Swiss SECO Sanctions/Embargoes 32Australian Sanctions Consolidated List 31Türkiye Asset Freezing Sanctions List (MASAK)31US OFAC Specially Designated Nationals (SDN) List 31US Trade Consolidated Screening List (CSL)30Argentina RePET Sanctions 30Indonesian List of Suspected Terrorists and Terrorist Organizations 30Israel Terrorists Organizations and Unauthorized Associations lists 30Japan Economic Sanctions and List of Eligible People 30Moldovan Sanctions for Terrorism and Proliferation of WMD 30Polish Sanctions Countering Money Laundering and Terror Financing 30Qatar Unified Record of Persons and Entities on Sanction List 30Ukraine SFMS Blacklist 30UN Security Council Consolidated Sanctions 30South Africa Targeted Financial Sanctions 26US SAM Procurement Exclusions 16Wikidata 6Bulgarian Persons of Interest 5EU Council Official Journal Sanctioned Entities 5Wikidata Persons in Relevant Categories 3Canadian Consolidated Autonomous Sanctions List 2United Arab Emirates Local Terrorist List 2UK Companies House Disqualified Directors 2INTERPOL Red Notices 2Wikidata Politically Exposed Persons 1Israel Prevention of Distribution and Financing of WMDs designations 1Ukraine NSDC State Register of Sanctions 1US FBI Most Wanted

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