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

Hareth Zahawi
Person · Close Associate · Iraq
Khidr Abd al-Aziz Al-Doori
Person · Military · Close Associate · Iraq
Dominic Asquith
Person · Diplomat · Politician · Close Associate · Egypt · United Kingdom · India · Iraq · Libya
Mohammed Abdul Karim al-Kisnazani
Person · Close Associate · Iraq
Hashim Hasan Almajid
Person · Close Associate · Sanction-linked entity · Iraq
Mohammed Hossein Mohammed Bahr AlUloom
Person · Diplomat · Close Associate · Iraq
Lu'ay Khairallah
Person · Close Associate · Sanction-linked entity · Iraq
Kais al Saadi
Person · Close Associate · Sanction-linked entity · Germany · Iraq
Rana Saddam Hussein Al-Tikriti
Person · Politician · Close Associate · Sanctioned entity · Iraq · Jordan
Malas Abdulkarim al-Kasnazani
Person · Politician · Close Associate · Iraq
Ahmed Al-Karboli
Person · Politician · Close Associate · Iraq
Abd Hasan Al Majid
Person · Military · Close Associate · Sanction-linked entity · Iraq
حرير حسين كامل
Person · Close Associate · Sanction-linked entity · Iraq
Sabah Al-Fatlawi
Person · Military · Close Associate · Iraq
Hala Saddam Hussein Al-Tikriti
Person · Close Associate · Sanctioned entity · Iraq
Samira Shahbandar
Person · Close Associate · Sanctioned entity · Iraq
Boris Francis Nicolas Boillon
Person · Diplomat · Politician · Close Associate · France · Iraq · Tunisia
Michael Aron
Person · Diplomat · Politician · Close Associate · United Kingdom · Iraq · Kuwait · Libya · Sudan · Yemen
Salam Pax
Person · Close Associate · Iraq
Sarbagh Salih
Person · Politician · Close Associate · Iraq
Saad Kambash
Person · Close Associate · Iraq
Rihab Taha
Person · Close Associate · Iraq

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Topics

22Close Associate 7Politician 5Sanction-linked entity 4Diplomat 3Military 3Sanctioned entity

Data sources

22Wikidata 7Wikidata Persons in Relevant Categories 5Graph-based entity tagging 5Wikidata Politically Exposed Persons 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)3South Africa Targeted Financial Sanctions 2US SAM Procurement Exclusions

Countries

22Iraq 2United Kingdom 2Libya 1Germany 1Egypt 1France 1India 1Jordan 1Kuwait 1Sudan 1Tunisia 1Yemen

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Iraq Close Associate

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

Hareth Zahawi
Person · Close Associate · Iraq
Khidr Abd al-Aziz Al-Doori
Person · Military · Close Associate · Iraq
Dominic Asquith
Person · Diplomat · Politician · Close Associate · Egypt · United Kingdom · India · Iraq · Libya
Mohammed Abdul Karim al-Kisnazani
Person · Close Associate · Iraq
Hashim Hasan Almajid
Person · Close Associate · Sanction-linked entity · Iraq
Mohammed Hossein Mohammed Bahr AlUloom
Person · Diplomat · Close Associate · Iraq
Lu'ay Khairallah
Person · Close Associate · Sanction-linked entity · Iraq
Kais al Saadi
Person · Close Associate · Sanction-linked entity · Germany · Iraq
Rana Saddam Hussein Al-Tikriti
Person · Politician · Close Associate · Sanctioned entity · Iraq · Jordan
Malas Abdulkarim al-Kasnazani
Person · Politician · Close Associate · Iraq
Ahmed Al-Karboli
Person · Politician · Close Associate · Iraq
Abd Hasan Al Majid
Person · Military · Close Associate · Sanction-linked entity · Iraq
حرير حسين كامل
Person · Close Associate · Sanction-linked entity · Iraq
Sabah Al-Fatlawi
Person · Military · Close Associate · Iraq
Hala Saddam Hussein Al-Tikriti
Person · Close Associate · Sanctioned entity · Iraq
Samira Shahbandar
Person · Close Associate · Sanctioned entity · Iraq
Boris Francis Nicolas Boillon
Person · Diplomat · Politician · Close Associate · France · Iraq · Tunisia
Michael Aron
Person · Diplomat · Politician · Close Associate · United Kingdom · Iraq · Kuwait · Libya · Sudan · Yemen
Salam Pax
Person · Close Associate · Iraq
Sarbagh Salih
Person · Politician · Close Associate · Iraq
Saad Kambash
Person · Close Associate · Iraq
Rihab Taha
Person · Close Associate · Iraq

Previous
1 - 22 of 22
Next

Topics

22Close Associate 7Politician 5Sanction-linked entity 4Diplomat 3Military 3Sanctioned entity

Data sources

Countries

22Iraq 2United Kingdom 2Libya 1Germany 1Egypt 1France 1India 1Jordan 1Kuwait 1Sudan 1Tunisia 1Yemen

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
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