BASHAR; SABAWI; IBRAHIM;

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.

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; 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 · 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 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

Sanctions programs · 215

Source	Program	Name	Regime	Designated	Link
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 ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0142)	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 OFSI: Iraq (IRQ0144)	Iraq	27/07/2005	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0143)	Iraq	27/07/2005	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0146)	Iraq	27/07/2005	source ↗
UN_SC	UN-Iraq	UN SC: Iraq	Iraq	27/07/2005	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0147)	Iraq	27/07/2005	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0145)	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 ↗
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 ↗
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 ↗
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 ↗
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 ↗
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 ↗
UN_SC	UN-Iraq	UN SC: Iraq	Iraq	07/04/2004	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0122)	Iraq	07/04/2004	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0118)	Iraq	07/04/2004	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0119)	Iraq	07/04/2004	source ↗
AU_DFAT	AU-1518 (Iraq)	AU DFAT: 1518 (Iraq)		07/04/2004	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0129)	Iraq	07/04/2004	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0125)	Iraq	07/04/2004	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0127)	Iraq	07/04/2004	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0126)	Iraq	07/04/2004	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0124)	Iraq	07/04/2004	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0128)	Iraq	07/04/2004	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0123)	Iraq	07/04/2004	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0120)	Iraq	07/04/2004	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0130)	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 ↗
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 ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0064)	Iraq	27/06/2003	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0066)	Iraq	27/06/2003	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0099)	Iraq	27/06/2003	source ↗
UN_SC	UN-Iraq	UN SC: Iraq	Iraq	27/06/2003	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0076)	Iraq	27/06/2003	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0063)	Iraq	27/06/2003	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0097)	Iraq	27/06/2003	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0078)	Iraq	27/06/2003	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0083)	Iraq	27/06/2003	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0073)	Iraq	27/06/2003	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0068)	Iraq	27/06/2003	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0065)	Iraq	27/06/2003	source ↗
UN_SC	UN-Iraq	UN SC: Iraq	Iraq	27/06/2003	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0072)	Iraq	27/06/2003	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0067)	Iraq	27/06/2003	source ↗
UN_SC	UN-Iraq	UN SC: Iraq	Iraq	27/06/2003	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0062)	Iraq	27/06/2003	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0074)	Iraq	27/06/2003	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0077)	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 ↗
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 ↗
UN_SC	UN-Iraq	UN SC: Iraq	Iraq	27/06/2003	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0098)	Iraq	27/06/2003	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0082)	Iraq	27/06/2003	source ↗
UN_SC	UN-Iraq	UN SC: Iraq	Iraq	27/06/2003	source ↗
UK_OFSI	UK-Iraq	UK OFSI: Iraq (IRQ0116)	Iraq	27/06/2003	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 ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	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 ↗
CH_SECO	CH-Iraq	CH SECO: Iraq	Iraq	—	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗
CH_SECO	CH-Iraq	CH SECO: Iraq	Iraq	—	source ↗
CH_SECO	CH-Iraq	CH SECO: Iraq	Iraq	—	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	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 ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	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 ↗
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 ↗
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 ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	04/08/2005	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	04/08/2005	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	04/08/2005	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	30/04/2004	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗

Listed on · 215

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_BLACKLISTGB_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_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_FSFCH_SECOCH_SECOCH_SECOCH_SECOCH_SECOCH_SECOCH_SECOCH_SECOCH_SECOCH_SECOCH_SECOCH_SECOCH_SECOAU_DFATBE_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 · 4

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, Ahmed Watban Ibrahim Hasan

85% indicative

Why we surfaced this:

✓ Shares 6 name tokens: ahmed, al, hasan, ibrahim, tikriti, watban
✓ Both sources report nationality iraq
✗ Date of birth not published by at least one source

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)

THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI

70% indicative

Why we surfaced this:

✓ Shares 6 name tokens: al, barzan, hasan, ibrahim, thoraya, tikriti
✓ Both sources report nationality iraq
✗ Dates of birth differ

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.

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.