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Filtered: Iraq UK HMT/OFSI Consolidated List of Targets

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

Hikmat Mizban Ibrahim al-Azzawi
Person · Politician · Sanctioned entity · Iraq
Barzan Ibrahim Hassan Al-Tikriti
Person · Military · Diplomat · Politician · Sanctioned entity · Switzerland · Iraq
Huda Salih Mahdi Ammash
Person · Politician · Sanctioned entity · Iraq
Izzat Ibrahim Al-Duri
Person · Military · Politician · Sanctioned entity · Iraq
Sajida Khayrallah Tilfah
Person · Politician · Sanctioned entity · Iraq
Sultan Hashim Ahmad Al-Ta'i
Person · Military · Politician · Sanctioned entity · Iraq
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Sanctioned entity · Iraq · Saudi Arabia
Nayif Shindakh Thamir Ghalib
Person · Sanctioned entity · Iraq
Fadil Mahmud Gharib
Person · Politician · Sanctioned entity · Iraq
Abd-al-Tawwab Mullah Huwaysh
Person · Sanctioned entity · Iraq
Samira Shahbandar
Person · Close Associate · Sanctioned entity · Iraq
Taha Yassin Ramadan Al-Jizrawi
Person · Military · Politician · Sanctioned entity · Iraq
Rashid Taan Kathim
Person · Politician · Sanctioned entity · Iraq
Rafi Abd-al-Latif Tilfah Al-Tikriti
Person · Military · Sanctioned entity · Iraq
Hani Abd-Al-Latif Tilfah Al-Tikriti
Person · Military · Sanctioned entity · Iraq
Muzahim Sa'b Hassan Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Mizban Khadr Hadi
Person · Military · Sanctioned entity · Iraq
Mohammad Reza Naqdi
Person · Military · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
Ali Hassan Al-Majid Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Saif-al-Din Al-Mashhadani
Person · Politician · Sanctioned entity · Iraq
Ghazi Hammud Al-Ubaidi
Person · Politician · Sanctioned entity · Iraq
Adil Abdallah Mahdi
Person · Politician · Sanctioned entity · Iraq
Khamis Sirhan Al-Muhammad
Person · Sanctioned entity · Iraq
Muhammad Hamza Zubaidi
Person · Military · Politician · Sanctioned entity · Iraq
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Person · Sanctioned entity · Iraq

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Topics

114Sanctioned entity 39Terrorism 25Politician 18Military 3Crime 3Diplomat 3Close Associate 3Wanted 1Judge 1Counter-sanctioned entity

Data sources

114UK FCDO Sanctions List 114UK HMT/OFSI Consolidated List of Targets 113Belgian Financial Sanctions 113EU Financial Sanctions Files (FSF)113French National Asset Freezing System 111Australian Sanctions Consolidated List 111Swiss SECO Sanctions/Embargoes 109Japan Economic Sanctions and List of Eligible People 109US OFAC Specially Designated Nationals (SDN) List 109US Trade Consolidated Screening List (CSL)108UN Security Council Consolidated Sanctions 107Ukraine SFMS Blacklist 106South Africa Targeted Financial Sanctions 101US SAM Procurement Exclusions 92Monaco National Fund Freezing List 50Wikidata 40Argentina RePET Sanctions 39Israel Terrorists Organizations and Unauthorized Associations lists 39Moldovan Sanctions for Terrorism and Proliferation of WMD 39Türkiye Asset Freezing Sanctions List (MASAK)38Indonesian List of Suspected Terrorists and Terrorist Organizations 38Polish Sanctions Countering Money Laundering and Terror Financing 38Qatar Unified Record of Persons and Entities on Sanction List 34EU Consolidated Travel Bans 16Wikidata 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 3Canadian Consolidated Autonomous Sanctions List 3Malaysia MOHA Sanctions List 3PermID Open Data 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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