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Search guide · Data current as of 2024-11-21

Samir Abd al-Aziz Al-Najim
Person · Diplomat · Politician · Sanctioned entity · Iraq · Türkiye
Huda Salih Mahdi Ammash
Person · Politician · Sanctioned entity · Iraq
Walid Hamid Tawfiq Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Rashid Taan Kathim
Person · Politician · Sanctioned entity · Iraq
Muzahim Sa'b Hassan Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Abbas al-Bayati
Person · Politician · Iraq
Muhammad Zimam Abd-al-Razzaq Al-Sa’dun
Person · Politician · Sanctioned entity · Iraq
Hanan Saeed Mohsen al-Fatlawi
Person · Politician · Iraq
Hassan Nadhem
Person · Politician · Iraq
Sami Al-Muzaffar
Person · Politician · Iraq
Fadil Mahmud Gharib
Person · Politician · Sanctioned entity · Iraq
Qaid Hussein Al-Awadi
Person · Politician · Sanctioned entity · Iraq
Ahmed Al-Salmani
Person · Politician · Iraq
Huda Sajjad Mahmoud Shaker
Person · Politician · Iraq
Siham Mousa Hamoud Jabr Al Moussawi
Person · Politician · Iraq
Humam Abd-al-Khaliq Abd-al-Ghafur
Person · Politician · Sanctioned entity · Iraq
Francis Baker
Person · Diplomat · Politician · Iraq · Kuwait
Iraj Masjedi
Person · Military · Politician · Sanctioned entity · Iraq · Iran
Amir Hamudi Hassan AL-SA'DI
Person · Politician · Sanctioned entity · Iraq
Manhal Aziz
Person · Politician · Iraq
Hani Musa Badr
Person · Politician · Iraq
Majid Mahdi Hantoush
Person · Politician · Iraq
Mahdi Rashid
Person · Politician · Iraq
Nasir Hussein
Person · Politician · Iraq
Mohamed Karim Alkhafaji
Person · Politician · Iraq

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Topics

893Politician 65Diplomat 44Sanctioned entity 32Military 7Close Associate 5Judge 3Sanction-linked entity 2Person of interest 1Terrorism

Data sources

550Wikidata 476Wikidata Persons in Relevant Categories 328Every Politician 271Wikidata 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 27Japan Economic Sanctions and List of Eligible People 27Ukraine SFMS Blacklist 27UN Security Council Consolidated Sanctions 27South Africa Targeted Financial Sanctions 24Monaco National Fund Freezing List 3Graph-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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