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Filtered: Iraq UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-03-13

Yahia Abdallah Al-Ubaidi
Person · Sanctioned entity · Iraq
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
Taha Ibrahim Abdallah Bakr Al Khuwayt
Person · Terrorism · Sanctioned entity · Iraq · Syria
Sab'awi Ibrahim Hassan Al-Tikriti
Person · Sanctioned entity · Iraq
Brahim el KHAYARI
Person · Sanctioned entity · France · Iraq · Syria
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
Saja Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Khawla Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq
Ali Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Intissar Al-Ubaydi
Person · Sanctioned entity · Iraq
Jawhar Majid Al-Duri
Person · Sanctioned entity · Iraq
Mohammad Tahir Hammid Hussein
Person · Terrorism · Sanctioned entity · Iraq · Italy
Sundus Abd Al-Ghafur
Person · Sanctioned entity · Iraq
Nidal Al-Rabi'i
Person · Sanctioned entity · Iraq
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Person · Sanctioned entity · Iraq
Shamil Magomedovich Ismailov
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Russia · Syria
Sanaullah Ghafari
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Iraq
Ugla Abid Sakr Al-Zubaisi
Person · Sanctioned entity · Iraq
Zaurbek Salimovich Guchaev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
Mohamed Amin Mostafa
Person · Terrorism · Sanctioned entity · Iraq · Italy
Islam Seit-Umarovich Atabiev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
IDLEB COMPANY FOR SPINNING
Organization · Sanctioned entity · Iraq
Abid Hamid Mahmud Al-Tikriti
Person · Politician · Sanctioned entity · Iraq

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Topics

113Sanctioned entity 39Terrorism 29Politician 18Military 3Crime 3Diplomat 3Close Associate 3Wanted 2Counter-sanctioned entity 1Judge

Data sources

113UK FCDO Sanctions List 113UK HMT/OFSI Consolidated List of Targets 112Belgian Financial Sanctions 112EU Financial Sanctions Files (FSF)112French National Asset Freezing System 112Monaco National Fund Freezing List 110Australian Sanctions Consolidated List 110Swiss SECO Sanctions/Embargoes 108Japan Economic Sanctions and List of Eligible People 108US OFAC Specially Designated Nationals (SDN) List 108US Trade Consolidated Screening List (CSL)107Ukraine SFMS Blacklist 107UN Security Council Consolidated Sanctions 106South Africa Targeted Financial Sanctions 103US SAM Procurement Exclusions 50Wikidata 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 34EU Consolidated Travel Bans 18Wikidata Persons in Relevant Categories 11Bulgarian Persons of Interest 7Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 5Canadian Listed Terrorist Entities 4United Arab Emirates Local Terrorist List 4EU Council Official Journal Sanctioned Entities 3Canadian Consolidated Autonomous Sanctions List 3PermID Open Data 3Wikidata Politically Exposed Persons 2INTERPOL Red Notices 2Malaysia MOHA Sanctions List 1UK Proscribed Terrorist Groups or Organizations 1Israel Prevention of Distribution and Financing of WMDs designations 1Indian Ministry of Home Affairs Banned Organizations 1Iraq Terrorist Fund Freezing Lists 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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