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Filtered: Iraq UN Security Council Consolidated Sanctions

Search guide · Data current as of 2024-10-31

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
Tahir Jalil Habbush Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Person · Sanctioned entity · Iraq
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Person · Sanctioned entity · Iraq
Ali Saddam Hussein Al-Tikriti
Person · Sanctioned entity · Iraq
Jawhar Majid Al-Duri
Person · Sanctioned entity · Iraq
Tariq Aziz
Person · Sanctioned entity · Iraq
Sundus Abd Al-Ghafur
Person · Sanctioned entity · Iraq
Nidal Al-Rabi'i
Person · Sanctioned entity · Iraq
Nashwan Abd Al-Razzaq Abd Al-Baqi
Person · Terrorism · Sanctioned entity · Cuba · Iraq
AL WASEL AND BABEL GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · Iraq
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
SELSELAT AL-THAHAB
Organization · Terrorism · Sanctioned entity · Iraq
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq
Yahia Abdallah Al-Ubaidi
Person · Sanctioned entity · Iraq
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Person · Sanctioned entity · Iraq
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Sab'awi Ibrahim Hassan Al-Tikriti
Person · Sanctioned entity · Iraq

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Topics

108Sanctioned entity 38Terrorism 24Politician 17Military 3Crime 3Diplomat 3Close Associate 3Wanted

Data sources

108Australian Sanctions Consolidated List 108Belgian Financial Sanctions 108Swiss SECO Sanctions/Embargoes 108EU Financial Sanctions Files (FSF)108French National Asset Freezing System 108UK FCDO Sanctions List 108UK HMT/OFSI Consolidated List of Targets 108Japan Economic Sanctions and List of Eligible People 108UN Security Council Consolidated Sanctions 107Ukraine SFMS Blacklist 105US OFAC Specially Designated Nationals (SDN) List 105US Trade Consolidated Screening List (CSL)97US SAM Procurement Exclusions 95South Africa Targeted Financial Sanctions 87Monaco National Fund Freezing List 48Wikidata 40Argentina RePET Sanctions 38Indonesian List of Suspected Terrorists and Terrorist Organizations 38Israel Terrorists Organizations and Unauthorized Associations lists 38Polish Sanctions Countering Money Laundering and Terror Financing 38Qatar Unified Record of Persons and Entities on Sanction List 38Türkiye Asset Freezing Sanctions List (MASAK)36Moldovan Sanctions for Terrorism and Proliferation of WMD 30EU Consolidated Travel Bans 14Wikidata Persons in Relevant Categories 9Bulgarian Persons of Interest 6Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 5Canadian Listed Terrorist Entities 4United Arab Emirates Local Terrorist List 3Malaysia MOHA Sanctions List 3PermID Open Data 2INTERPOL Red Notices 1UK Proscribed Terrorist Groups or 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 1US FBI Most Wanted 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

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