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Search guide · Data current as of 2025-01-06

Mishkat Al-Moumin
Person · Politician · Iraq
Suhaylah Abd-Jaafar
Person · Politician · Iraq
Ala Talabani
Person · Politician · Iraq
Jabbar Alluaibi
Person · Politician · Iraq
Muhammad Zimam Abd-al-Razzaq Al-Sa’dun
Person · Politician · Sanctioned entity · Iraq
Denys Gauer
Person · Politician · France · Iraq · Jordan · Nigeria
Christopher R. Hill
Person · Politician · Iraq · South Korea · Serbia · United States
Mouin AlKazmi
Person · Politician · Iraq
Ali Faisal Alfayadh
Person · Politician · Sanction-linked entity · Iraq
Yousef al-Kalabi
Person · Politician · Iraq
Hikmat Mizban Ibrahim al-Azzawi
Person · Politician · Sanctioned entity · Iraq
Falih al-Fayyadh
Person · Politician · Sanctioned entity · Iraq
Nasser Al Esawi
Person · Politician · Iraq
Asaad Abu Gilel al-Taie
Person · Politician · Iraq
Asad al-Hashemi
Person · Politician · Iraq
Asma al-Dulaimi
Person · Politician · Iraq
Ayad al-Samarrai
Person · Politician · Iraq
Baha Araji
Person · Politician · Iraq
Bahnam Zaya Bulos
Person · Politician · Iraq
Muzahim Sa'b Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Bakhtiar Amin
Person · Politician · Iraq
Baraa Najib al-Ruba'i
Person · Politician · Iraq
Barzan Abd al-Ghafur Sulayman Majid al-Tikrit
Person · Politician · Iraq
Basimah Aziz Nasir
Person · Politician · Iraq
Ali Aldabbagh
Person · Politician · Iraq

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Topics

886Politician 65Diplomat 44Sanctioned entity 32Military 7Close Associate 5Judge 4Sanction-linked entity 1Terrorism 1Person of interest

Data sources

544Wikidata 472Wikidata Persons in Relevant Categories 328Every Politician 210Wikidata Politically Exposed Persons 43US OFAC Specially Designated Nationals (SDN) List 43US SAM Procurement Exclusions 43US Trade Consolidated Screening List (CSL)37Swiss SECO Sanctions/Embargoes 31Australian Sanctions Consolidated List 29US CIA World Leaders 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)28French National Asset Freezing System 28UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 28Monaco National Fund Freezing List 27Japan Economic Sanctions and List of Eligible People 27Ukraine SFMS Blacklist 27UN Security Council Consolidated Sanctions 27South Africa Targeted Financial Sanctions 4Graph-based entity tagging 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2EU Consolidated Travel Bans 2US CIA World Factbook Heads of State and Government 1Argentina RePET Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Wikidata Entities of Interest

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