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Search guide · Data current as of 2025-04-17

HASHIM FINYAN RAHIM AL-SARAJI
Person · Sanctioned entity · Iraq · Lebanon
Marwan Ibrahim Hussayn Tah al-Azawi
Person · Sanctioned entity · Iraq
Haydar Muzhir Ma'lak AL-SA'IDI
Person · Sanctioned entity · Iraq
DULENI ALI
Person · Crime · Wanted · Iraq · Poland
Tarik Nasser S. AL OBAIDI
Person · Sanctioned entity · Iraq
Mish'an Rakin Thamin AL-JABURI
Person · Sanctioned entity · Iraq · Syria
Zuhair Talib abd-al-Sattar AL-NAQIB
Person · Sanctioned entity · Iraq
SALEH SHIRO
Person · Crime · Wanted · Iraq · Poland
AL-BAHBHANI IBRAHIM
Person · Crime · Wanted · Iraq · Poland
YOUSIF TAREQ MURAD QASIM
Person · Crime · Wanted · Iraq · Poland
Khamis Farhan Al-Khanjar Al-Issawi
Person · Sanctioned entity · Iraq · Jordan
Abu Yahya al-Iraqi
Person · Sanctioned entity · Iraq
Hossein Moanes al-'Ibudi
Person · Sanctioned entity · Iraq
AL-KARAWI SAIF AHMED MEZHER
Person · Crime · Wanted · Iraq · Poland
RAMADHAN HOGIR SALIH
Person · Crime · Wanted · Iraq · Poland
Ali Hadi Hameed Al-Bayati
Person · Politician · Iraq
Ali Hamid Mukhlif
Person · Politician · Iraq
Abdul Amir Al-Hamdani
Person · Politician · Iraq
Arkan Shahab
Person · Politician · Iraq
Labeed A. KARAGHULLY
Person · Sanctioned entity · Iraq
Shamil Magomedovich Ismailov
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Russia · Syria
Lokman Amin Mohammed
Person · Sanctioned entity · Germany · Iraq
Ghazy Fezza Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Syria
DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING LOGISTICS AND GENERAL CONTRACTING LTD.
Legal entity · Debarred entity · Iraq
Amir Rashid Muhammad AL-UBAIDI
Person · Sanctioned entity · Iraq

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Topics

855Politician 255Sanctioned entity 106Debarred entity 48Military 47Crime 47Wanted 34Terrorism 29Diplomat 20Close Associate 15Counter-sanctioned entity 10Sanction-linked entity 8Disqualified 6Judge 4Person of interest 1State-owned enterprise

Data sources

611Wikidata 499Wikidata Persons in Relevant Categories 344US SAM Procurement Exclusions 328Every Politician 251US Trade Consolidated Screening List (CSL)246US OFAC Specially Designated Nationals (SDN) List 170Wikidata Politically Exposed Persons 103Australian Sanctions Consolidated List 101UK FCDO Sanctions List 101UK HMT/OFSI Consolidated List of Targets 99Belgian Financial Sanctions 99EU Financial Sanctions Files (FSF)99French National Asset Freezing System 99Monaco National Fund Freezing List 98Swiss SECO Sanctions/Embargoes 95Japan Economic Sanctions and List of Eligible People 95Ukraine SFMS Blacklist 95UN Security Council Consolidated Sanctions 95South Africa Targeted Financial Sanctions 44Türkiye Asset Freezing Sanctions List (MASAK)34EU Consolidated Travel Bans 34Israel Terrorists Organizations and Unauthorized Associations lists 33Argentina RePET Sanctions 31Polish Sanctions Countering Money Laundering and Terror Financing 31Poland Wanted Persons 30Indonesian List of Suspected Terrorists and Terrorist Organizations 30Moldovan Sanctions for Terrorism and Proliferation of WMD 30Qatar Unified Record of Persons and Entities on Sanction List 29US CIA World Leaders 12Bulgarian Persons of Interest 11INTERPOL Red Notices 10Graph-based entity tagging 8UK Companies House Disqualified Directors 5EU Council Official Journal Sanctioned Entities 4United Arab Emirates Local Terrorist List 4Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3Canadian Consolidated Autonomous Sanctions List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Germany BKA Wanted Fugitives 2The Sentry Atlas 2US BIS Denied Persons List 2US CIA World Factbook Heads of State and Government 2US FBI Most Wanted 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1Egypt Domestic Terrorist List 1EITI State-Owned Enterprises Database 1Europe Most Wanted Fugitives 1Inter-American Development Bank Sanctions 1Israel Prevention of Distribution and Financing of WMDs designations 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Ukraine NSDC State Register of Sanctions 1Wikidata Entities of Interest 1WorldBank Debarred Providers

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