Sanctioned entities · Iraqi

54 currently-sanctioned entities from Iraqi, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

person

Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa’dun

AU_DFAT

person

Abd-al-Tawwab Mullah Huwaysh

AU_DFAT

person

Abid Hamid Mahmud Al-Tikriti

AU_DFAT

person

Adil Abdallah Mahdi

AU_DFAT

person

Ali Hassan Al-Majid Al-Tikriti

AU_DFAT

person

Ali; Saddam; Hussein; Al-Tikriti; N; Hassan; PE; aka; 1

AU_DFAT · UA_SFMS_BLACKLIST

person

Amir Hamudi Hassan Al-Sa’di

AU_DFAT

person

Asil Sami Mohammad Madhi Tabrah

AU_DFAT

person

Aziz Salih al-Numan

AU_DFAT

person

Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti

AU_DFAT

person

Barzan Ibrahim Hassan Al-Tikriti

AU_DFAT

person

Bashar Sabawi Ibrahim Hasan Al-Tikriti

AU_DFAT

person

Fadil Mahmud Gharib

AU_DFAT

person

Ghazi Hammud Al-Ubaidi

AU_DFAT

person

Hamid Raja Shalah Al-Tikriti

AU_DFAT

person

Hani Abd-Al-Latif Tilfah Al-Tikriti

AU_DFAT

person

Hikmat Mizban Ibrahim al-Azzawi

AU_DFAT

person

Huda Salih Mahdi Ammash

AU_DFAT

person

Humam Abd-al-Khaliq Abd-al-Ghafur

AU_DFAT

person

Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti

AU_DFAT

person

Intissar Al-Ubaydi

AU_DFAT · UA_SFMS_BLACKLIST

person

Izzat Ibrahim al-Duri

AU_DFAT

person

Jamal Mustafa Abdallah Sultan Al-Tikriti

AU_DFAT

person

Kamal Mustafa Abdallah

AU_DFAT

person

Khamis Sirhan Al-Muhammad

AU_DFAT

person

Latif Nusayyif Jasim Al-Dulaymi

AU_DFAT

person

Maki Mustafa Hamudat

AU_DFAT

person

Mizban Khadr Hadi

AU_DFAT

person

Muhammad Hamza Zubaidi

AU_DFAT

person

Muhammad Zimam Abd-al-Razzaq Al-Sa'dun

AU_DFAT

person

Muhsin Khadr Al-Khafaji

AU_DFAT

person

Munir Al Qubaysi

AU_DFAT

person

Muzahim Sa’b Hassan Al-Tikriti

AU_DFAT

person

Nayif Shindakh Thamir Ghalib

AU_DFAT

person

Nidal Al-Rabi'i

AU_DFAT · UA_SFMS_BLACKLIST

person

Qaid Hussein Al-Awadi

AU_DFAT

person

Qusay Saddam Hussein Al-Tikriti

AU_DFAT

person

Rafi Abd-al-Latif Tilfah Al-Tikriti

AU_DFAT

person

Rashid Taan Kathim

AU_DFAT

person

Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti

AU_DFAT

person

Sa'd Abd-al-Majid Al-Faisal Al-Tikriti

AU_DFAT

person

Sahir Berhan

AU_DFAT

person

Saif-al-Din Al-Mashhadani

AU_DFAT

person

Saif-al-Din Fulayyih Hassan Taha Al-Rawi

AU_DFAT

person

Samir Abd al-Aziz Al-Najim

AU_DFAT

person

Sultan Hashim Ahmad Al-Ta’i

AU_DFAT

person

Taha Muhyi-al-Din Ma’ruf

AU_DFAT

person

Taha Yassin Ramadan Al-Jizrawi

AU_DFAT

person

Tahir Jalil Habbush Al-Tikriti

AU_DFAT

person

Tariq Aziz

AU_DFAT

person

Ugla Abid Sakr Al-Zubaisi

AU_DFAT

person

Walid Hamid Tawfiq Al-Tikriti

AU_DFAT

person

Yahia Abdallah Al-Ubaidi

AU_DFAT

person

Yasir; Sabawi; Ibrahim; Hasan Al-Tikriti; N; Yasir; Sabawi; Ibrahim; Hassan Al-Tikriti; PE; aka; 1; Yasir; Sab’awi; Ibrahim; Hasan Al-Tikriti; PE; aka; 1; Yassir; Sabawi; Ibrahim; Hasan Al-Tikriti; PE; aka; 1; Yasser; Sabawi; Ibrahim; Hasan Al-Tikriti; PE; aka; 1

AU_DFAT · UA_SFMS_BLACKLIST