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Search guide · Data current as of 2025-01-07

Ali Fadel
Person · Politician · Iraq
Ali Faik al-Ghadban
Person · Politician · Iraq
Ali al-Shemari
Person · Politician · Iraq
Faleh al-Ziyadi
Person · Politician · Iraq
Falah Hassan al-Zidan
Person · Politician · Iraq
Aqil Al-Turaihi
Person · Politician · Iraq
Rashid Taan Kathim
Person · Politician · Sanctioned entity · Iraq
Najiha Al-Amiri
Person · Politician · Iraq
Samir Abd al-Aziz Al-Najim
Person · Politician · Sanctioned entity · Iraq · Türkiye
Mohammed Mahdi al-Bayati
Person · Politician · Iraq
Mustafa Husein
Person · Politician · Sanction-linked entity · Iraq
Ali Allawi
Person · Politician · United Kingdom · Iraq · United States
Khodair al-Khozaei
Person · Politician · Iraq
Suhaib al-Rawi
Person · Politician · Iraq
Anne Nafi Aussi
Person · Politician · Iraq
Adela Humood Alaboudi
Person · Politician · Iraq
Arshad al-Salihi
Person · Politician · Iraq
Sabah al-Saedi
Person · Politician · Iraq
Hassan Nadhem
Person · Politician · Iraq
Sami al-Askari
Person · Politician · Iraq
Sami Al-Muzaffar
Person · Politician · Iraq
Majida Al-Tamimi
Person · Politician · Iraq
Faiq Al Sheikh Ali
Person · Politician · United Kingdom · Iraq
Muhammad Ali Tamim
Person · Politician · Iraq
Muhammad Kazem Al-Hindawi
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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