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BASHAR; SABAWI; IBRAHIM;

⚠ Sanctioned · 163 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Iraq
Nationality
Iraq
Date of birth
1988-09-19T00:00:00.000Z
Place of birth
Baghdad, Iraq
Role
Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibra­him Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations

Also known as

Aliases
Abdal-Ghaffur · Abd al-Ghafur · ABD AL-GHAFUR · Abd-al-Ghafur Sulaiman · Abdallah Sultan · Abd-al-Latif · Abd-Al-Latif · Abd-al-Majid · Abdel Hamid Mahmoud · Abed Mahmoud Hammud · Abed Mahmoud HAMMUD · Abid · Abid Hamid bid Hamid MAHMUD · Abid Hamid Bid Hamid Mahmud · Abid Hamid Mahmud AL-TIKRITI · ABID HAMID MAHMUD AL-TIKRITI · Abid; Hamid; Mahmud; Al-Tikriti; N; Col Abdel Hamid Mahmoud; PE; aka; 1; Abed Mahmoud Hammud; PE; aka; 1; Abid Hamid Bid Hamid Mahmud; PE; aka; 1 · Abou Ali · Abu Ahmad · ABU AHMAD · Abu Ali · ABU ALI · Abu Brays · ABU BRAYS · ABU WALID · Ahmad Abd · Ahmad Watban Ibrahim Hasan AL-TIKRITI · Ahmed Watban Ibrahim Hasan AL-TIKRITI · Aiman Sabawi Ibrahim Hasan Al-Tikriti · Aiman Sabawi Ibrahim Hasan AL-TIKRITI · aka · al-Duri · AL-DURI · Al-Faisal · al-Ghaffur · al-Hassan · Ali · ALI · Ali Barzan Ibrahim Hasan Al-Tikriti · ALI BARZAN IBRAHIM HASAN AL-TIKRITI · Ali Hassan al-Majid AL-TIKRITI · Ali Hassan Al-Majid Al-Tikriti · ALI HASSAN AL-MAJID AL-TIKRITI · Ali; Hassan; Al-Majid; Al-Tikriti; N; Al-Kimawi; PE; aka; 1 · Ali Saddam Hussein AL-TIKRITI · ALI SADDAM HUSSEIN AL-TIKRITI · Ali Thafir Abdallah · Ali Thafir ABDALLAH · Ali Zafir ‘Abdullah’ · Ali Zafir Abdullah · 'Ali Zafir 'ABDULLAH · Ali Zafir ‘Abdullah’ in Iraq ( in Baghdad · Al-Kimawi · AL-KIMAWI · al-Majid · Al-Majid · al-Sattar Muhammed · Al-Tikriti · AL-TIKRITI · Al-Tikriti Abu Walid · Ayman Sab'awi Ibrahim Hasan Al-Tikriti · Ayman Sab’awi Ibrahim Hasan Al-Tikriti · Ayman Sabawi Ibrahim Hasan Al-Tikriti · Ayman Sab'awi Ibrahim Hasan AL-TIKRITI · AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI · Ayman Sabawi Ibrahim Hasan Al-Tikriti Aiman Sabawi Ibrahim Hasan Al-Tikriti Ayman Sab’awi Ibrahim Hasan Al-Tikriti Ayman Sabawi Ibrahim Hassan Al-Tikriti Qais Muhammad Salman · Ayman Sabawi Ibrahim Hasan Al-Tikriti; アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー · Ayman Sabawi Ibrahim Hassan Al-Tikriti · Ayman Sabawi Ibrahim Hassan AL-TIKRITI · Barzan · BARZAN · Barzan abd al-Ghafur Sulaiman Majid AL-TIKRITI · BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI · Barzan; Abd al-Ghafur; Sulaiman; Majid Al-Tikriti; N; Barzan Razuki Abd al-Ghafur; PE; aka; 1 · Barzan Ibrahim Hasan AL-TIKRITI · Barzan Ibrahim Hassan AL-TAKRITI · Barzan Ibrahim Hassan AL-TIKRITI · BARZAN IBRAHIM HASSAN AL-TIKRITI · Barzan; Ibrahim; Hassan; Al-Tikriti; N · Barzan Razuki abd AL-GHAFUR · Barzan Razuki Abd al-Ghafur · Bashar · BASHAR · Bashar Al-Nasiri · BASHAR AL-NASIRI · Bashar Sabawi Ibrahim Hasan Al-Bayjat · Bashar Sabawi Ibrahim Hasan AL-BAYJAT · Bashar Sab'awi Ibrahim Hasan Al-Tikriti · Bashar Sab’awi Ibrahim Hasan Al-Tikriti · Bashar Sabawi Ibrahim Hasan Al-Tikriti · Bashar Sab'awi Ibrahim Hasan AL-TIKRITI · Bashar Sabawi Ibrahim Hasan AL-TIKRITI · BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI · Bashar Sabawi Ibrahim Hasan Al-Tikriti Bashar Sab’awi Ibrahim Hasan Al-Tikriti Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti Bashar Sabawi Ibrahim Hasan Al-Bayjat Ali Zafir ‘Abdullah’ Bashar Al-Nasiri · BASHAR; SABAWI; IBRAHIM; HASAN AL-TIKRITI; N; BASHAR AL-NASIRI; PE; aka; 1; Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti; PE; aka; 1; Ali Zafir ‘Abdullah’ in Iraq ( in Baghdad, Iraq (Nationality - Iraq) ); PE; aka; 1; Bashar Sab’awi Ibrahim Hasan Al-Tikriti; PE; aka; 1; Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti; PE; aka; 1; Bashar Sabawi Ibrahim Hasan Al-Bayjat; PE; aka; 1 · Bashar Sabawi Ibrahim Hasan Al-Tikriti; バッシャール・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー; بشار سبعاوي إبراهيم حسن التكريتي · Bashir · Bashir Sab'awi Ibrahim Al-Hasan Al-Tikriti · Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti · Bashir Sabawi Ibrahim Al-Hasan Al-Tikriti · Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI · Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti · Bashir Sabawi Ibrahim Al-Hassan AL-TIKRITI · Col Abdel Hamid Mahmoud · Col. Abdel Hamid MAHMOUD · General Ali Hasan AL-MAJID · General Ali Hassan AL-MAJID · Habbush · HALA · Hala Saddam Hussein AL-TIKRITI · HALA SADDAM HUSSEIN AL-TIKRITI · Hamid · HAMID · Hamid Raja Shalah AL-TIKRITI · HAMID RAJA SHALAH AL-TIKRITI · Hamid; Raja; Shalah; Al-Tikriti; N; Hamid Raja-Shalah Hassum Al-Tikriti; PE; aka; 1; Hassan Al-Tikriti; PE; aka; 1 · Hamid Raja Shalah Hassan AL-TIKRITI · Hamid Raja-Shalah Hassum Al-Tikriti · Hamid Raja-Shalah Hassum AL-TIKRITI · Hani · HANI · Hani abd-al-Latif Tilfah AL-TIKRITI · HANI ABD-AL-LATIF TILFAH AL-TIKRITI · Hani; Abd-Al-Latif; Tilfah; Al-Tikriti; N · HASAN AL-TIKRITI · Hassan · HASSAN · Hassan Al-Tikriti · Humam abd-al-Khaliq ABD-AL-GHAFUR · Humam Abd al-Khaliq ABD AL-GHAFUR · Humam 'abd al-Khaliq 'ABD AL-RAHMAN · Humam 'abd al-Khaliq RASHID · Humam Abdel Khaleq Abdel GHAFUR · Hussein · Ibrahim · IBRAHIM · Ibrahim Ahmad abd al-Sattar Muhammed AL-TIKRITI · IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI · Ibrahim; Ahmad Abd; al-Sattar Muhammed; Al-Tikriti; N · Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti · Ibrahim Sabawi Ibrahim Al-Hassan AL-TIKRITI · Ibrahim Sab'awi Ibrahim Hasan Al-Tikriti · Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti · Ibrahim Sabawi Ibrahim Hasan Al-Tikriti · Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI · IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI · Ibrahim Sabawi Ibrahim Hasan Al-Tikriti; イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー · Ibrahim Sabawi Ibrahim Hassan Al-Tikriti · Ibrahim Sabawi Ibrahim Hassan AL-TIKRITI · 'Imad 'Udi MUHAWDAR · Iraq (Nationality - Iraq) ) · Izzat · Izzat Ibrahim AL-DURI · IZZAT IBRAHIM AL-DURI · Izzat; Ibrahim; al-Duri; N; Abu Brays; PE; aka; 1; Abu Ahmad; PE; aka; 1 · Jalil · Jamal · JAMAL · Jamal Moustafa Abdallah Soultan Al-Tikriti · Jamal Mustafa Abdallah Sultan al-Tikriti · Jamal Mustafa Abdallah Sultan Al-Tikriti · JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI · Jamal; Mustafa; Abdallah Sultan; Al-Tikriti; N · Jamal Mustafa Abdallah Sultan Al-Tikriti; ジャマール・ムスタファ・アブダッラー・スルターン・アル・ティクリーティ · JAWHAR · Jawhar Majid AL-DURI · JAWHAR MAJID AL-DURI · Kamal Mustafa ABDALLAH · Kamal Mustafa Abdallah Sultan AL-TIKRITI · Kamal Mustafa Sultan Abdallah AL-TIKRITI · KHAWLA · Khawla Barzan Ibrahim Hasan Al-Tikriti · KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI · Khawla Barzan Ibrahim Hasan Al-Tikriti; ハウラ・バルザーン・イブラヒーム・ハサン・アル・ティクリーティー · Mahmud · Majid Al-Tikriti · MOHAMMAD · Mohammad Barzan Ibrahim Hasan Al-Tikriti · Mohammad Barzan Ibrahim Hasan AL-TIKRITI · MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI · Mohammad Barzan Ibrahim Hasan Al-Tikriti Mohammad Barzan Ibrahim Hasan Al-Tikriti · Muhammad Da'ud Salman · Muhammad Da’ud Salman · Muhammad Daud Salman · Muhammad Da'ud SALMAN · Mustafa · Muzahim · MUZAHIM · Muzahim Sa'b Hassan AL-TIKRITI · MUZAHIM SA'B HASSAN AL-TIKRITI · Muzahim; Sa'b; Hassan; Al-Tikriti; N · NOOR · Noor Barzan Ibrahim Hasan Al-Tikriti · NOOR BARZAN IBRAHIM HASAN AL-TIKRITI · Noor Barzan Ibrahim Hasan Al-Tikriti Noor Barzan Ibrahim Hasan Al-Tikriti · Omar · OMAR · Omar Sab'awi Ibrahim Hasan Al-Tikriti · Omar Sab’awi Ibrahim Hasan Al-Tikriti · Omar Sab'awi Ibrahim Hasan AL-TIKRITI · Omar Sabawi Ibrahim Hasan AL-TIKRITI · OMAR SABAWI IBRAHIM HASAN AL-TIKRITI · Omar Sabawi Ibrahim Hassan Al-Tikriti · Omar Sabawi Ibrahim Hassan AL-TIKRITI · PE · Qais Muhammad Salman · Qais Muhammad SALMAN · Qusay · QUSAY · Qusay Saddam Hussein AL-TIKRITI · QUSAY SADDAM HUSSEIN AL-TIKRITI · Qusay; Saddam; Hussein; Al-Tikriti; N · Rafi · RAFI · Rafi abd-al-Latif Tilfah AL-TIKRITI · RAFI ABD-AL-LATIF TILFAH AL-TIKRITI · Rafi; Abd-al-Latif; Tilfah; Al-Tikriti; N · RAGHAD · Raghad Saddam Hussein AL-TIKRITI · RAGHAD SADDAM HUSSEIN AL-TIKRITI · Raja · RANA · Rana Saddam Hussein AL-TIKRITI · RANA SADDAM HUSSEIN AL-TIKRITI · Razuki · Razuqi · Rukan · RUKAN · Rukan Abd · Rukan abd al-Gafur AL-MAJID · Rukan 'abd al-Ghaffur al-Majid AL-TIKRITI · Rukan abd al-Ghaffur al-Majid AL-TIKRITI · Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid · Rukan abdal-Ghaffur Sulayman AL-MAJID · Rukan Abdal-Ghaffur Sulayman al-Majid · Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI · RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI · Rukan; Razuki; Abd-al-Ghafur Sulaiman; Al-Tikriti; N; Rukan Abd; al-Ghaffur; al-Majid; Al-Tikriti Abu Walid; PE; aka; 1; Rukan; Abdal-Ghaffur; Sulayman; al-Majid; PE; aka; 1; Rukan; Razuqi; Abd al-Ghafur; Al-Majid; PE; aka; 1 · Rukan Razuqi abd al-Gahfur AL-MAJID · Rukan Razuqi Abd al-Ghafur Al-Majid · Sa'ad · Sa'ad Sabawi Ibrahim Hasan Al-Tikriti · Sa’ad Sabawi Ibrahim Hasan Al-Tikriti · Saad Sabawi Ibrahim Hasan Al-Tikriti · Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI · Sa'b · Sab'awi · SAB'AWI · SABAWI · Sabawi Ibrahim Hassan AL-TAKRITI · Sab'awi Ibrahim Hassan AL-TIKRITI · SAB'AWI IBRAHIM HASSAN AL-TIKRITI · Sab'awi; Ibrahim; Hassan; Al-Tikriti; N · Sa'd · SA'D · SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI · Sa'd; Abd-al-Majid; Al-Faisal; Al-Tikriti; N · Sa'd abd-al-Majid al-Faysal AL-TIKRITI · Saddam · Saddam HUSAYN · Saddam HUSSAIN · Saddam HUSSEIN · Saddam Hussein Al-Tikriti · SADDAM HUSSEIN AL-TIKRITI · Saddam; Hussein; Al-Tikriti; N; Abu Ali; PE; aka; 1 · Sa'd Sab'awi Hasan Al-Tikriti · Sa’d Sab’awi Hasan Al-Tikriti · Sad Sabawi Hasan Al-Tikriti · Sa'd Sab'awi Hasan AL-TIKRITI · Sa’d Sabawi Ibrahim Hasan Al-Tikriti · SA'D SABAWI IBRAHIM HASAN AL-TIKRITI · SA’D SABAWI IBRAHIM HASAN AL-TIKRITI · SAD SABAWI IBRAHIM HASAN AL-TIKRITI · Sa’d Sabawi Ibrahim Hasan Al-Tikriti Sa’ad Sabawi Ibrahim Hasan Al-Tikriti Sa’d Sab’awi Hasan Al-Tikriti · SAJA · Saja Barzan Ibrahim Hasan Al-Tikriti · SAJA BARZAN IBRAHIM HASAN AL-TIKRITI · Saja Barzan Ibrahim Hasan Al-Tikriti; サジャー・バルザーン・イブラヒーム・ハサン・アル・ティクリーティー · Shalah · Sulaiman · Sulayman · Sundus · Sundus Abd Al-Ghafur · Sundus ABD AL-GHAFUR · Tahir · TAHIR · Tahir Jalil Habbush AL-TIKRITI · TAHIR JALIL HABBUSH AL-TIKRITI · Tahir; Jalil; Habbush; Al-Tikriti; N · THORAYA · Thoraya Barzan Ibrahim Hasan Al-Tikriti · THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI · Tilfah · Udai Saddam HUSSEIN · Uday · UDAY · Uday Saddam Hussein AL-TIKRITI · UDAY SADDAM HUSSEIN AL-TIKRITI · Uday; Saddam; Hussein; Al-Tikriti; N · Umar · Umar Ahmad Ali Al-Alusi · Umar Ahmad Ali AL-ALUSI · Umar Sabawi Ibrahim Hasan Al-Tikriti · Umar Sabawi Ibrahim Hasan AL-TIKRITI · Walid Hamid Tawfiq AL-NASIRI · Walid Hamid Tawfiq AL-TIKRITI · Watab · Watab Ibrahim AL-HASSAN · Watban · WATBAN · Watban AL-TAKRITI · Watban Ibrahim al-Hasan AL-TIKRITI · Watban Ibrahim Hassan AL-TIKRITI · WATBAN IBRAHIM HASSAN AL-TIKRITI · Watban; Ibrahim; Hassan; Al-Tikriti; N; Watab; Ibrahim; al-Hassan; PE; aka; 1 · Yasir · YASIR · Yasir Sab'awi Ibrahim Hasan Al-Tikriti · Yasir Sab’awi Ibrahim Hasan Al-Tikriti · Yasir Sabawi Ibrahim Hasan Al-Tikriti · Yasir Sab'awi Ibrahim Hasan AL-TIKRITI · YASIR SABAWI IBRAHIM HASAN AL-TIKRITI · Yasir Sabawi Ibrahim Hasan Al-Tikriti Yassir Sabawi Ibrahim Hasan Al-Tikriti Yasser Sabawi Ibrahim Hasan Al-Tikriti Yasir Sab’awi Ibrahim Hasan Al-Tikriti Yasir Sabawi Ibrahim Hassan Al-Tikriti Ali Thafir Abdallah · Yasir Sabawi Ibrahim Hassan Al-Tikriti · Yasir Sabawi Ibrahim Hassan AL-TIKRITI · Yasser · Yasser Sabawi Ibrahim Hasan Al-Tikriti · Yasser Sabawi Ibrahim Hasan AL-TIKRITI · Yassir · Yassir Sabawi Ibrahim Hasan Al-Tikriti · Yassir Sabawi Ibrahim Hasan AL-TIKRITI · أيمن سبعاوي إبراھيم حسن التكريتي · إبراھيم سبعاوي إبراھيم حسن التكريتي · بشار سبعاوي إبراھيم حسن التكريتي · ثريا برزان إبراهيم حسن التكريتي · جمال مصطفى عبد الله سلطان التكريتي · حمد برزان إبراهيم حسن التكريتي · خولة برزان إبراهيم حسن التكريتي · سجا برزان إبراهيم حسن التكريتي · سعد سبعاوي إبراھيم حسن التكريتي · صدام حسين التكريتي · علي برزان إبراهيم حسن التكريتي · محمد برزان إبراهيم حسن التكريتي · نور برزان إبراهيم حسن التكريتي · ياسر سبعاوي إبراھيم حسن التكريتي · アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、カイス・ムハンマド・サルマン · アブ・アリ · アリー・バルザーン・イブラヒーム・ハサン・アル・ティクリーティー; Ali Barzan Ibrahim Hasan Al-Tikriti · アリ・ザフィール・アブドッラー · アリ・タフィール・アブドラ · イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、イブラーヒーム・サバーウィー・イブラーヒーム・アル・ハサン・アル・ティクリーティー · サアド・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー; Sa'd Sabawi Ibrahim Hasan Al-Tikriti · サアド・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、サアド・サバーウィー・ハサン・アル・ティクリーティー · サッダーム・フセイン・アル・ティクリーティ; Saddam Hussein Al-Tikriti · ヌール・バルザーン・イブラヒーム・ハサン・アル・ティクリーティー; Noor Barzan Ibrahim Hasan Al-Tikriti; Mohammad Barzan Ibrahim Hasan Al-Tikriti; ムハンマド・バルザーン・イブラヒーム・ハサン・アル・ティクリーティー · バッシャール・アル・ナースィリー · バッシャール・サバーウィー・イブラーヒーム・アル・ハサン・アル・ティクリーティー · バッシャール・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー · バッシャール・サバーウィー・イブラーヒーム・ハサン・アル・バイヤート · ムハンマド・ダーウード・サルマン · ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー; Yasir Sabawi Ibrahim Hasan Al-Tikriti · ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー · （別名1）イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、イブラーヒーム・サバーウィー・イブラーヒーム・アル・ハサン・アル・ティクリーティー · （別名1）ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー · （別名2）アリ・タフィール・アブドラ · （別名2）ムハンマド・ダーウード・サルマン

Designation timeline · 163

Sanctions programs · 163

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 06/08/2025 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/10/2010 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/10/2010 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/10/2010 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/10/2010 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/10/2010 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/10/2010 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/10/2010 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/10/2010 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/10/2010 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/10/2010 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/10/2010 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/10/2010 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/10/2010 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/10/2010 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/10/2010 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/10/2010 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/10/2010 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/10/2010 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/10/2010 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 04/08/2005 source ↗
EU_FSF IRQ EU FSF: IRQ (1286/2005 (OJ L203)) Iraq 04/08/2005 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 04/08/2005 source ↗
EU_FSF IRQ EU FSF: IRQ (1286/2005 (OJ L203)) Iraq 04/08/2005 source ↗
EU_FSF IRQ EU FSF: IRQ (1286/2005 (OJ L203)) Iraq 04/08/2005 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0144) Iraq 27/07/2005 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 27/07/2005 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 27/07/2005 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 27/07/2005 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 27/07/2005 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0146) Iraq 27/07/2005 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 27/07/2005 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0142) Iraq 27/07/2005 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0143) Iraq 27/07/2005 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0147) Iraq 27/07/2005 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0145) Iraq 27/07/2005 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 27/07/2005 source ↗
EU_FSF IRQ EU FSF: IRQ (924/2004 (OJ L163)) Iraq 30/04/2004 source ↗
EU_FSF IRQ EU FSF: IRQ (924/2004 (OJ L163)) Iraq 30/04/2004 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 30/04/2004 source ↗
EU_FSF IRQ EU FSF: IRQ (924/2004 (OJ L163)) Iraq 30/04/2004 source ↗
EU_FSF IRQ EU FSF: IRQ (924/2004 (OJ L163)) Iraq 30/04/2004 source ↗
EU_FSF IRQ EU FSF: IRQ (924/2004 (OJ L163)) Iraq 30/04/2004 source ↗
EU_FSF IRQ EU FSF: IRQ (924/2004 (OJ L163)) Iraq 30/04/2004 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0128) Iraq 07/04/2004 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 07/04/2004 source ↗
AU_DFAT AU-1518 (Iraq) AU DFAT: 1518 (Iraq) 07/04/2004 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0120) Iraq 07/04/2004 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 07/04/2004 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 07/04/2004 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 07/04/2004 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0124) Iraq 07/04/2004 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0126) Iraq 07/04/2004 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0123) Iraq 07/04/2004 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 07/04/2004 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0118) Iraq 07/04/2004 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 07/04/2004 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 07/04/2004 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0119) Iraq 07/04/2004 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 07/04/2004 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 07/04/2004 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 07/04/2004 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0129) Iraq 07/04/2004 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 07/04/2004 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0122) Iraq 07/04/2004 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0127) Iraq 07/04/2004 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 07/04/2004 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0125) Iraq 07/04/2004 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0130) Iraq 07/04/2004 source ↗
EU_FSF IRQ EU FSF: IRQ (1210/2003 (OJ L169)) Iraq 08/07/2003 source ↗
EU_FSF IRQ EU FSF: IRQ (1210/2003 (OJ L169)) Iraq 08/07/2003 source ↗
EU_FSF IRQ EU FSF: IRQ (1210/2003 (OJ L169)) Iraq 08/07/2003 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 27/06/2003 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 27/06/2003 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 27/06/2003 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 27/06/2003 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0072) Iraq 27/06/2003 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0063) Iraq 27/06/2003 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0097) Iraq 27/06/2003 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0074) Iraq 27/06/2003 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0068) Iraq 27/06/2003 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 27/06/2003 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 27/06/2003 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 27/06/2003 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 27/06/2003 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0062) Iraq 27/06/2003 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0077) Iraq 27/06/2003 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0078) Iraq 27/06/2003 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0083) Iraq 27/06/2003 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0066) Iraq 27/06/2003 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0073) Iraq 27/06/2003 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0116) Iraq 27/06/2003 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0098) Iraq 27/06/2003 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 27/06/2003 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 27/06/2003 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 27/06/2003 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 27/06/2003 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 27/06/2003 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 27/06/2003 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 27/06/2003 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0076) Iraq 27/06/2003 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0067) Iraq 27/06/2003 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0082) Iraq 27/06/2003 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0099) Iraq 27/06/2003 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0064) Iraq 27/06/2003 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0065) Iraq 27/06/2003 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 27/06/2003 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 27/06/2003 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 27/06/2003 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 27/06/2003 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
CH_SECO CH-Iraq CH SECO: Iraq Iraq source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
CH_SECO CH-Iraq CH SECO: Iraq Iraq source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
CH_SECO CH-Iraq CH SECO: Iraq Iraq source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
CH_SECO CH-Iraq CH SECO: Iraq Iraq source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
CH_SECO CH-Iraq CH SECO: Iraq Iraq source ↗
CH_SECO CH-Iraq CH SECO: Iraq Iraq source ↗
CH_SECO CH-Iraq CH SECO: Iraq Iraq source ↗
CH_SECO CH-Iraq CH SECO: Iraq Iraq source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
CH_SECO CH-Iraq CH SECO: Iraq Iraq source ↗
CH_SECO CH-Iraq CH SECO: Iraq Iraq source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
CH_SECO CH-Iraq CH SECO: Iraq Iraq source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
CH_SECO CH-Iraq CH SECO: Iraq Iraq source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗
CH_SECO CH-Iraq CH SECO: Iraq Iraq source ↗

Previous designations · 34

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 04/08/2005 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 04/08/2005 03/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 04/08/2005 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 04/08/2005 17/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 04/08/2005 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 04/08/2005 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 04/08/2005 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 04/08/2005 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 04/08/2005 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 30/04/2004 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 30/04/2004 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 30/04/2004 03/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 30/04/2004 07/08/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗

Listed on · 234

UA_SFMS_BLACKLISTUA_SFMS_BLACKLISTUA_SFMS_BLACKLISTUA_SFMS_BLACKLISTUA_SFMS_BLACKLISTUA_SFMS_BLACKLISTUA_SFMS_BLACKLISTUA_SFMS_BLACKLISTUA_SFMS_BLACKLISTUA_SFMS_BLACKLISTUA_SFMS_BLACKLISTUA_SFMS_BLACKLISTUA_SFMS_BLACKLISTUA_SFMS_BLACKLISTUA_SFMS_BLACKLISTUA_SFMS_BLACKLISTUA_SFMS_BLACKLISTUA_SFMS_BLACKLISTUA_SFMS_BLACKLISTUA_SFMS_BLACKLISTBE_FODBE_FODBE_FODUN_SCUN_SCUN_SCUN_SCUN_SCUN_SCUN_SCUN_SCUN_SCUN_SCUN_SCUN_SCUN_SCUN_SCUN_SCUN_SCUN_SCUN_SCUN_SCUN_SCUN_SCUN_SCUN_SCUN_SCUN_SCUN_SCUN_SCUN_SCUN_SCUN_SCUN_SCUN_SCUN_SCUN_SCUN_SCUN_SCUN_SCUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIUK_OFSIOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNEU_FSFEU_FSFEU_FSFEU_FSFEU_FSFEU_FSFEU_FSFEU_FSFEU_FSFEU_FSFEU_FSFEU_FSFCH_SECOCH_SECOCH_SECOCH_SECOCH_SECOCH_SECOCH_SECOCH_SECOCH_SECOCH_SECOCH_SECOCH_SECOCH_SECOAU_DFATGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODZA_FIC_SANCTIONSZA_FIC_SANCTIONSZA_FIC_SANCTIONSZA_FIC_SANCTIONSZA_FIC_SANCTIONSZA_FIC_SANCTIONSZA_FIC_SANCTIONSZA_FIC_SANCTIONSZA_FIC_SANCTIONSZA_FIC_SANCTIONSJP_MOF_SANCTIONSJP_MOF_SANCTIONSJP_MOF_SANCTIONSJP_MOF_SANCTIONSJP_MOF_SANCTIONSJP_MOF_SANCTIONSJP_MOF_SANCTIONSJP_MOF_SANCTIONSJP_MOF_SANCTIONSJP_MOF_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 48

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

AL-TIKRITI, Sa'd abd-al-Majid al-Faysal

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

AL-TIKRITI, Jamal Mustafa Abdallah Sultan

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

AL-TIKRITI, Ali Barzan Ibrahim Hasan

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, hasan, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

AL-TIKRITI, Saja Barzan Ibrahim Hasan

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, hasan, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

AL-TIKRITI, Khawla Barzan Ibrahim Hasan

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, hasan, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

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


Active source list: EU_FSF

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, sad, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti


Active source list: EU_FSF

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Aḥmad Sulṭān Ḥusayn al-Ḥamīdāwī

Iraq

85% indicative

Why we surfaced this:

  • ✓ Shares 1 name token: al
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Asmāʼ Ḥājim Sulṭān al-Nuʻaymī

Iraq

85% indicative

Why we surfaced this:

  • ✓ Shares 1 name token: al
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Hala Saddam Hussein Al-Tikriti


Active source lists: CH_SECO, EU_FSF

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Watban Ibrahim Hassan Al-Tikriti


Active source list: EU_FSF

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Tahir Jalil Habbush Al-Tikriti


Active source list: EU_FSF

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Hani Abdel-Latif Tilfah Al-Tikriti


Active source list: EU_FSF

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Muzahim Sa'b Hassan Al-Tikriti


Active source list: EU_FSF

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Muzahim Sa’b Hassan Al-Tikriti


Active source list: CH_SECO

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Hani Abd-Al-Latif Tilfah Al-Tikriti


Active source list: CH_SECO

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

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


Active source list: CH_SECO

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, sad, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti


Active source list: CH_SECO

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Sultan Hashim Ahmad AL-TAI


Active source lists: CH_SECO, OFAC_SDN

85% indicative

Why we surfaced this:

  • ✓ Shares 1 name token: al
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Rafi Abd-al-Latif Tilfah Al-Tikriti


Active source lists: CH_SECO, EU_FSF

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Sab'awi Ibrahim Hassan Al-Tikriti


Active source list: EU_FSF

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, sabawi, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

AL-TIKRITI, Ahmed Watban Ibrahim Hasan

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, hasan, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Walid Hamid Tawfiq Al-Tikriti


Active source list: CH_SECO

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Barzan Ibrahim Hassan Al-Tikriti


Active source lists: CH_SECO, EU_FSF

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Ali Hassan Al-Majid Al-Tikriti


Active source list: CH_SECO

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Ali Hassan al-Majid

Iraq

85% indicative

Why we surfaced this:

  • ✓ Shares 1 name token: al
  • ✓ Both sources report nationality iraq
  • ✗ Dates of birth differ

Sultan Hashim Ahmad al-Tai

Iraq

85% indicative

Why we surfaced this:

  • ✓ Shares 1 name token: al
  • ✓ Both sources report nationality iraq
  • ✗ Dates of birth differ

Barzan Ibrahim al-Tikriti

Iraq

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Dates of birth differ

Sultan; Hashim; Ahmad; Al-Ta'i; N

Iraq
Active source lists: UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

85% indicative

Why we surfaced this:

  • ✓ Shares 1 name token: al
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, hasan, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Dates of birth differ

Watban Ibrahim al-Tikriti

Iraq

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Dates of birth differ

Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti


Active source lists: CH_SECO, EU_FSF

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Watban Ibrahim Hassan Al-Tikriti


Active source list: CH_SECO

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Noor Barzan Ibrahim Hasan Al-Tikriti Noor Barzan Ibrahim Hasan Al-Tikriti


Active source list: BE_FOD

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, hasan, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Dates of birth differ

Hamid Raja Shalah Al-Tikriti


Active source lists: CH_SECO, EU_FSF

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Abid Hamid Mahmud Al-Tikriti


Active source list: CH_SECO

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Ahmad AL-HAMIDAWI


Active source list: OFAC_SDN

85% indicative

Why we surfaced this:

  • ✓ Shares 1 name token: al
  • ✓ Both sources report nationality iraq
  • ✗ Dates of birth differ

Nawfal Hammadi Al-Sultan

Iraq
Active source lists: OFAC_SDN, UK_OFSI

85% indicative

Why we surfaced this:

  • ✓ Shares 1 name token: al
  • ✓ Both sources report nationality iraq
  • ✗ Dates of birth differ

Rana Saddam Hussein Al-Tikriti


Active source lists: CH_SECO, EU_FSF

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

AL-TIKRITI, Bashar Sabawi Ibrahim Hasan

85% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: al, hasan, sabawi, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Mohammad; Barzan; Ibrahim Hasan; Al-Tikriti; N


Active source list: UA_SFMS_BLACKLIST

85% indicative

Why we surfaced this:

  • ✓ Shares 6 name tokens: al, barzan, hasan, ibrahim, mohammad, tikriti
  • ✓ Both sources report nationality iraqi
  • ✗ Date of birth not published by at least one source

Ali Saddam Hussein Al-Tikriti


Active source list: EU_FSF

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Soultan Hachim Ahmed Al-Tai


Active source list: EU_FSF

85% indicative

Why we surfaced this:

  • ✓ Shares 1 name token: al
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Rukan Abdal-Ghaffur Sulayman al-Majid


Active source lists: CH_SECO, EU_FSF

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, tikriti
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

Sa’d; Sabawi; Ibrahim; Hasan Al-Tikriti; N; Sa’d; Sab’awi; Hasan; Al-Tikriti; PE; aka; 1; Sa’ad; Sabawi; Ibrahim; Hasan Al-Tikriti; PE; aka; 1


Active source list: UA_SFMS_BLACKLIST

70% indicative

Why we surfaced this:

  • ✓ Shares 7 name tokens: al, hasan, ibrahim, saad, sabawi, sad, tikriti
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism (ukraine sfms)

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

Iraqi
Active source lists: AU_DFAT, UA_SFMS_BLACKLIST

70% indicative

Why we surfaced this:

  • ✓ Shares 6 name tokens: al, hasan, ibrahim, sabawi, sad, tikriti
  • ✗ Nationalities differ (irq irq vs iraqi)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism (ukraine sfms)

Thoraya Barzan Ibrahim Hasan Al-Tikriti Thoraya Barzan Ibrahim Hasan Al-Tikriti


Active source list: BE_FOD

70% indicative

Why we surfaced this:

  • ✓ Shares 6 name tokens: al, barzan, hasan, ibrahim, thoraya, tikriti
  • ✗ One source did not publish nationality
  • ✓ Dates of birth match
  • • Sanctioned under shared regime(s): belgium national

Thoraya; Barzan Ibrahim; Hasan; Al-Tikriti; N

Iraqi
Active source lists: AU_DFAT, UA_SFMS_BLACKLIST

70% indicative

Why we surfaced this:

  • ✓ Shares 6 name tokens: al, barzan, hasan, ibrahim, thoraya, tikriti
  • ✗ Nationalities differ (iraq vs iraqi)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism (ukraine sfms)

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IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI

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FARHAD; KANABI; AHMAD;

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ADNAN S. HASAN AHMED

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Nawfal Hammadi Al-Sultan

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ABOU MOHAMED AL ADNANI

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SELESELAT AL-THAHAB

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is BASHAR; SABAWI; IBRAHIM; sanctioned?

Yes. BASHAR; SABAWI; IBRAHIM; (individual) is subject to 163 active sanctions designations from Ukraine SFMS, BE FOD, EU FSF, UK OFSI, UN Security Council, AU DFAT, OFAC SDN, Switzerland SECO, the earliest dated 2003-06-27T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned BASHAR; SABAWI; IBRAHIM;?

BASHAR; SABAWI; IBRAHIM; is listed by Ukraine SFMS, BE FOD, EU FSF, UK OFSI, UN Security Council, AU DFAT, OFAC SDN, Switzerland SECO under programs UA-SFMS, BE-NATIONAL, IRQ. See the designations for the issuing authority and source URL of each.

When was BASHAR; SABAWI; IBRAHIM; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2003-06-27T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that BASHAR; SABAWI; IBRAHIM; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.