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Filtered: Iraq Monaco National Fund Freezing List

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

Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Akhmed Rajapovich Chataev
Person · Terrorism · Sanctioned entity · Georgia · Iraq · Russia · Syria
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Sanctioned entity · Iraq · Saudi Arabia
Abdul Rahman Yasin
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · United States of America
MAYSAR ALI MUSA ABDALLAH AL-JUBURI
Person · Terrorism · Sanctioned entity · Iraq · Qatar · Syria
Najmuddin Faraj Ahmad
Person · Terrorism · Sanctioned entity · Iraq · Norway
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
Sab'awi Ibrahim Hassan Al-Tikriti
Person · Sanctioned entity · Iraq
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Lebanon · Syria
Muhammad Yunis Ahmad
Person · Sanctioned entity · United Arab Emirates · Iraq · Syria
Yahia Abdallah Al-Ubaidi
Person · Sanctioned entity · Iraq
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria
Omar Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria · Yemen
Roodi Slewa
Person · Sanctioned entity · Iraq
Al-Arabi Trading Company
Company · Sanctioned entity · Iraq
Adnan S. Hasan Ahmed
Person · Sanctioned entity · Iraq · Jordan
Munir Al Qubaysi
Person · Sanctioned entity · Iraq · Syria
Adib Shaban Al-Ani
Person · Sanctioned entity · Iraq
Sa’d Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria · Yemen
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

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Topics

112Sanctioned entity 39Terrorism 29Politician 18Military 3Crime 3Diplomat 3Close Associate 3Wanted 2Disqualified 2Counter-sanctioned entity 1Judge

Data sources

112Belgian Financial Sanctions 112EU Financial Sanctions Files (FSF)112French National Asset Freezing System 112UK FCDO Sanctions List 112UK HMT/OFSI Consolidated List of Targets 112Monaco National Fund Freezing List 110Australian Sanctions Consolidated List 110Swiss SECO Sanctions/Embargoes 108Japan Economic Sanctions and List of Eligible People 107Ukraine SFMS Blacklist 107UN Security Council Consolidated Sanctions 107US OFAC Specially Designated Nationals (SDN) List 107US Trade Consolidated Screening List (CSL)106South Africa Targeted Financial Sanctions 102US 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 6EU Council Official Journal Sanctioned Entities 5Canadian Listed Terrorist Entities 4United Arab Emirates Local Terrorist List 3Canadian Consolidated Autonomous Sanctions List 3PermID Open Data 3Wikidata Politically Exposed Persons 2UK Companies House Disqualified Directors 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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