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Filtered: Iraq

Search guide · Data current as of 2024-11-01

Hassan Danaeifar
Person · Diplomat · Politician · Iraq · Iran
Muhammad Hassan Juma
Person · Politician · Iraq
Qasim Khalil
Person · Politician · Iraq
Nuri Al-Qaraghuli
Person · Iraq
Ali Al-Safi
Person · Politician · Iraq
Karim Mahdi Salih
Person · Politician · Iraq
Mahdi Al-Dolaee
Person · Politician · Iraq
Mahmood Al-Himsi
Person · Diplomat · Politician · Iraq
Abdul Karim Gannuna
Person · Politician · Iraq
Abdul Fattah Al-alusi
Person · Politician · Iraq
Abdul Aziz Al-Hafiz
Person · Politician · Iraq
Khalaf al-Ulayyan
Person · Military · Politician · Iraq
Khaled al-Attiyah
Person · Politician · Iraq
Musari Al-rawi
Person · Iraq
Shukri Saleh Zaki
Person · Politician · Iraq
Abdul-Aziz Al-Wattari
Person · Politician · Iraq
Leila Abdul-Latif
Person · Politician · Iraq
Hala Saddam Hussein Al-Tikriti
Person · Close Associate · Sanctioned entity · Iraq
Fawzi Hariri
Person · Politician · Iraq
Faten Mahmoud
Person · Politician · Iraq
Samira Shahbandar
Person · Close Associate · Sanctioned entity · Iraq
Abdul Karim al-Anizi
Person · Politician · Iraq
Abdel-Wahab al-Saadi
Person · Military · Iraq
Adnan al-Janabi
Person · Politician · Iraq
Erfan al-Hiyali
Person · Politician · Iraq

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Topics

863Politician 533Sanctioned entity 148Debarred entity 81Bank 67Diplomat 45Terrorism 45Military 21Close Associate 18Counter-sanctioned entity 12Crime 12Wanted 10Sanction-linked entity 8Trade risk 5Judge 4Disqualified 3Person of interest 1Public listed company 1State-owned enterprise

Data sources

604Wikidata 495Wikidata Persons in Relevant Categories 433US SAM Procurement Exclusions 333Swiss SECO Sanctions/Embargoes 328Every Politician 298US Trade Consolidated Screening List (CSL)293US OFAC Specially Designated Nationals (SDN) List 268Wikidata Politically Exposed Persons 203Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 117Australian Sanctions Consolidated List 114Belgian Financial Sanctions 114EU Financial Sanctions Files (FSF)114French National Asset Freezing System 114UK FCDO Sanctions List 114UK HMT/OFSI Consolidated List of Targets 109Japan Economic Sanctions and List of Eligible People 108Ukraine SFMS Blacklist 108UN Security Council Consolidated Sanctions 96South Africa Targeted Financial Sanctions 92Monaco National Fund Freezing List 81Business Identifier Code (BIC) Reference Data 55Türkiye Asset Freezing Sanctions List (MASAK)45Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)44Israel Terrorists Organizations and Unauthorized Associations lists 41Argentina RePET Sanctions 41Qatar Unified Record of Persons and Entities on Sanction List 39Moldovan Sanctions for Terrorism and Proliferation of WMD 39Polish Sanctions Countering Money Laundering and Terror Financing 38Indonesian List of Suspected Terrorists and Terrorist Organizations 34EU Consolidated Travel Bans 29US CIA World Leaders 17Bulgarian Persons of Interest 12PermID Open Data 10Graph-based entity tagging 9United Arab Emirates Local Terrorist List 9INTERPOL Red Notices 7Canadian Listed Terrorist Entities 7EBRD Ineligible Entities 7Inter-American Development Bank Sanctions 6African Development Bank Debarred Entities 6US BIS Denied Persons List 6WorldBank Debarred Providers 5Asian Development Bank Sanctions 5Global Energy Ownership Tracker 4UK Companies House Disqualified Directors 4Iran UANI Business Registry 4US Office of Antiboycott Compliance Requester List 3Canadian Consolidated Autonomous Sanctions List 3Malaysia MOHA Sanctions List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2DPRK Reports 2Syrian Observatory of Political and Economic Networks 2Ukraine NSDC State Register of Sanctions 2US CIA World Factbook Heads of State and Government 2US FBI Most Wanted 1Germany BKA Wanted Fugitives 1Egypt Domestic Terrorist List 1EITI State-Owned Enterprises Database 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1UK Proscribed Terrorist Groups or Organizations 1Kazakh Terrorist and Terror Financing lists 1New Zealand Designated Terrorist Entities 1OpenCorporates 1Wikidata Entities of Interest

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