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Filtered: Iraq

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

Sajida Khayrallah Tilfah
Person · Politician · Sanctioned entity · Iraq
Abdul-Hussein Abtaan
Person · Politician · Iraq
Ahmed Al Asadi
Person · Politician · Iraq
Mustafa Husein
Person · Politician · Sanction-linked entity · Iraq
Elulu
Person · Iraq
Sultan Hashim Ahmad Al-Ta'i
Person · Military · Politician · Sanctioned entity · Iraq
Abdul Karim Luaibi
Person · Politician · Iraq
Falah Mustafa Bakir
Person · Politician · Iraq
Majid al-Nasrawi
Person · Politician · Iraq
Khodayyir Abbas
Person · Politician · Iraq
Ali al-Bahadili
Person · Politician · Iraq
Rafik Mohamad Yousef
Person · Terrorism · Sanctioned entity · Germany · Iraq
Basimah Yusuf Butrus
Person · Politician · Iraq
Denis Gauer
Person · Diplomat · Politician · France · Iraq
Marc Baréty
Person · Diplomat · Politician · Egypt · France · Iraq · Pakistan
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Sanctioned entity · Iraq · Saudi Arabia
Mohamed Ali Alhakim
Person · Diplomat · Politician · Iraq
Hero Ibrahim Ahmed
Person · Politician · Iraq
Naeem Al-Rubaie
Person · Politician · Iraq
Muhamadi Haji Mahmoud
Person · Politician · Iraq
Nayif Shindakh Thamir Ghalib
Person · Sanctioned entity · Iraq
Fadil Mahmud Gharib
Person · Politician · Sanctioned entity · Iraq
Abdessaheb al-Alwan
Person · Politician · Iraq
Jasim Mohammed Jaafar
Person · Politician · Iraq
Ismael Mustafa
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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