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Filtered: Iraq

Search guide · Data current as of 2024-11-24

Heyam Nemat
Person · Politician · Iraq
Saleh Al-Obaidi
Person · Diplomat · Politician · Hungary · Iraq · Türkiye
Hasan Al-Temimi
Person · Politician · Iraq
Sami Jasim Muhammad al-Jaburi
Person · Sanctioned entity · Iraq
Sara Ayad Allawi
Person · Politician · United Kingdom · Iraq · Lebanon
Abdul Ameer Rasheed Yarallah
Person · Politician · Iraq
Mohammed Hossein Mohammed Bahr AlUloom
Person · Diplomat · Close Associate · Iraq
Abdul Amir Al-Shammari
Person · Military · Politician · Iraq
Lu'ay Khairallah
Person · Close Associate · Sanction-linked entity · Iraq
Kais al Saadi
Person · Close Associate · Sanction-linked entity · Germany · Iraq
Abdallah Makki Muslih al-Rufay'i
Person · Sanctioned entity · Iraq
OMAR ABDULHAMEED ALESMAIL
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Basheer Abdulkadhim Alwan al-Shabbani
Person · Sanctioned entity · Iraq
SELSELAT AL-THAHAB
Organization · Terrorism · Sanctioned entity · Iraq
Ali Hadi Hameed Al-Bayati
Person · Diplomat · Politician · Hungary · Iraq
أحمد بدر عقل
Person · Diplomat · Politician · Iraq · Palestinian Territories · Romania
Abdul Amir Al-Hamdani
Person · Politician · Iraq
Salar Abdul Sattar Muhammad
Person · Judge · Politician · Iraq
Taif Sami Muhammad
Person · Politician · Iraq
Hazim Al-Araji
Person · Politician · Iraq
Khaled Sultan Hashim
Person · Politician · Sanction-linked entity · Iraq
Muhsin al-Mandalawi
Person · Politician · Iraq
Shanaz Ibrahim Ahmad
Person · Politician · Iraq
Cyrill Nunn
Person · Diplomat · Politician · Germany · Egypt · Iraq
Hayyan Abdul Ghani
Person · Politician · Iraq

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Topics

893Politician 546Sanctioned entity 148Debarred entity 81Bank 69Diplomat 46Military 45Terrorism 22Close Associate 18Counter-sanctioned entity 12Crime 12Wanted 10Sanction-linked entity 8Trade risk 5Person of interest 5Judge 4Disqualified 1Public listed company 1State-owned enterprise

Data sources

633Wikidata 526Wikidata Persons in Relevant Categories 454US SAM Procurement Exclusions 333Swiss SECO Sanctions/Embargoes 328Every Politician 297US Trade Consolidated Screening List (CSL)293US OFAC Specially Designated Nationals (SDN) List 271Wikidata 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 106South Africa Targeted Financial Sanctions 92Monaco National Fund Freezing List 81Business Identifier Code (BIC) Reference Data 55Türkiye Asset Freezing Sanctions List (MASAK)46Nepal 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 39Polish Sanctions Countering Money Laundering and Terror Financing 38Indonesian List of Suspected Terrorists and Terrorist Organizations 38Moldovan Sanctions for Terrorism and Proliferation of WMD 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 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 3US BIS Denied Persons List 2DPRK Reports 2Syrian Observatory of Political and Economic Networks 2The Sentry Atlas 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 1Israel Prevention of Distribution and Financing of WMDs designations 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1New Zealand Designated Terrorist Entities 1OpenCorporates 1Wikidata Entities of Interest

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