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Entity screening for sanctions

Consolidated list of persons, groups and entities subject to EU financial sanctions

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Type Ref Name aliases Details Source
EU.27.28
List date: 02.10.2024
  • Abou Ali
  • Abu Ali
  • Saddam Hussein Al-Tikriti
Remark: UNSC RESOLUTION 1483
Birth date: 1937-04-28
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
EU.39.56
List date: 02.10.2024
  • Qoussaï Saddam Hussein Al-Tikriti
  • Qusay Saddam Hussein Al-Tikriti
Remark: Saddam's second son
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
EU.16.62
List date: 02.10.2024
  • Oudaï Saddam Hussein Al-Tikriti
  • Uday Saddam Hussein Al-Tikriti
Remark: Saddam's eldest son
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
EU.11.43
List date: 02.10.2024
  • Abdel Hamid Mahmoud
  • Abed Mahmoud Hammoud
  • Abed Mahmoud Hammud
  • Abid Hamid Bid Hamid Mahmoud
  • Abid Hamid Bid Hamid Mahmud
  • Abid Hamid Mahmoud Al-Tikriti
  • Abid Hamid Mahmud Al-Tikriti
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
EU.22.9
List date: 02.10.2024
  • Ali Hassan Al-Majid Al-Tikriti
  • Al-Kimawi
Remark: UNSC RESOLUTION 1483 BASIS
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
EU.42.11
List date: 02.10.2024
  • Abu Ahmad
  • Abu Brays
  • Izzat Ibrahim al-Douri
  • Izzat Ibrahim al-Duri
  • Izzat Ibrahim Al-Duri
Remark: UNSC RESOLUTION 1483 BASIS
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
EU.35.2
List date: 02.10.2024
  • Hani Abd-Al-Latif Tilfah Al-Tikriti
  • Hani Abdel-Latif Tilfah Al-Tikriti
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
EU.106.12
List date: 02.10.2024
  • Mohammed Hamza Zoubaïdi
  • Muhammad Hamza Zubaidi
Remark: UNSC RESOLUTION 1483 BASIS
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
EU.19.54
List date: 02.10.2024
  • Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
  • Barzan Abdel Ghafour Souleiman Majid Al-Tikriti
  • Barzan Razuki Abd al-Ghafur
  • Barzan Razuki Abd Al-Ghafur
  • Barzan Razuki Abdel Ghafour
Remark: UNSC RESOLUTION 1483 BASIS
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
EU.20.79
List date: 02.10.2024
  • Muzahem Saab Hassan Al-Tikriti
  • Muzahim Sa'b Hassan Al-Tikriti
Remark: UNSC RESOLUTION 1483 BASIS
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
EU.165.92
List date: 02.10.2024
  • Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
  • Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti
Remark: UNSC RESOLUTION 1483 BASIS
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
EU.45.3
List date: 02.10.2024
  • Ayad Foutaï Al-Raoui
  • Ayad Futayyih Al-Rawi
  • Saïf-al-Din Foulaï Hassan Taha Al-Raoui
  • Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Remark: UNSC RESOLUTION 1483 BASIS
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
EU.52.12
List date: 02.10.2024
  • Rafi Abd-al-Latif Tilfah Al-Tikriti
  • Rafi Abdel Latif Tilfa Al-Tikriti
Remark: UNSC RESOLUTION 1483 BASIS
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
EU.120.33
List date: 02.10.2024
  • Tahir Jalil Habbouch Al-Tikriti
  • Tahir Jalil Habbush Al-Tikriti
Remark: UNSC RESOLUTION 1483 BASIS
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
EU.146.66
List date: 02.10.2024
  • Hamid Raja Chala Al-Tikriti
  • Hamid Raja-Chala Hassoum Al-Tikriti
  • Hamid Raja Shalah Al-Tikriti
  • Hamid Raja-Shalah Hassum Al-Tikriti
  • Hassan Al-Tikriti
Remark: UNSC RESOLUTION 1483 BASIS
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
EU.148.68
List date: 02.10.2024
  • Abd-al-Tawwab Mullah Huwaysh
  • Abdel-Taouab Moullah Houwaïch
Remark: UNSC RESOLUTION 1483 BASIS
Birth date: 1942-03-14
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
EU.157.32
List date: 02.10.2024
  • Taha Yassine Ramadan Al-Jizraoui
  • Taha Yassin Ramadan Al-Jizrawi
Remark: UNSC RESOLUTION 1483 BASIS
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
EU.133.1
List date: 02.10.2024
  • Jamal Moustafa Abdallah Soultan Al-Tikriti
  • Jamal Mustafa Abdallah Sultan al-Tikriti
  • Jamal Mustafa Abdallah Sultan Al-Tikriti
Remark: UNSC RESOLUTION 1483 BASIS
Birth date: 1955-05-04
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
EU.69.59
List date: 02.10.2024
  • Mizban Khadr Hadi
Remark: UNSC RESOLUTION 1483 BASIS
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
EU.71.49
List date: 02.10.2024
  • Taha Mouhi-al-Din Marouf
  • Taha Muhyi-al-Din Ma'ruf
Remark: UNSC RESOLUTION 1483 BASIS
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
5020 results found.