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Search guide · Data current as of 2025-01-08

Raghad Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan
Mithal al-Alusi
Person · Politician · Iraq
José María Ferré de la Peña
Person · Politician · Spain · Iraq · Lebanon
Mohammed Younis al-Ahmed al-Muwali
Person · Politician · Iraq
Abdul Razzaq al-Issa
Person · Politician · Iraq
Ali Osman Ali
Person · Politician · Iraq
Othman al-Ghanmi
Person · Politician · Iraq
Sultan Hashim Ahmad Al-Ta'i
Person · Politician · Sanctioned entity · Iraq
Basimah Yusuf Butrus
Person · Politician · Iraq
Denis Gauer
Person · Politician · France · Iraq
Marc Baréty
Person · Politician · Egypt · France · Iraq · Pakistan
Sajida Khayrallah Tilfah
Person · Politician · Sanctioned entity · Iraq
Abdul-Hussein Abtaan
Person · Politician · Iraq
Ahmed Al Asadi
Person · Politician · Iraq
Amir Hamudi Hassan AL-SA'DI
Person · Politician · Sanctioned entity · Iraq
Adnan al-Janabi
Person · Politician · Iraq
Mohamed Ali Alhakim
Person · Politician · Iraq
Erfan al-Hiyali
Person · Politician · Iraq
Qasim al-Araji
Person · Politician · Iraq
Eric Chevallier
Person · Politician · Egypt · France · Iraq · Qatar
Heyam Nemat
Person · Politician · Iraq
Saleh Al-Obaidi
Person · Politician · Hungary · Iraq · Türkiye
Hasan Al-Temimi
Person · Politician · Iraq
Sara Ayad Allawi
Person · Politician · United Kingdom · Iraq · Lebanon
Bradford Higgins
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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