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Entity screening for sanctions

United Nations Security Council Consolidated List

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Type Ref Name aliases Details Source
IQi.014
List date: 22.11.2024
  • Ayad Futayyih Al-Rawi
  • SAIF-AL-DIN FULAYYIH HASSAN TAHA
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.015
List date: 22.11.2024
  • RAFI ABD-AL-LATIF TILFAH
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.016
List date: 22.11.2024
  • TAHIR JALIL HABBUSH
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.017
List date: 22.11.2024
  • HAMID RAJA SHALAH
  • Hamid Raja-Shalah Hassum Al-Tikriti
  • Hassan Al-Tikriti
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.019
List date: 22.11.2024
  • ABD-AL-TAWWAB MULLAH HUWAYSH
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.020
List date: 22.11.2024
  • TAHA YASSIN RAMADAN
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.021
List date: 22.11.2024
  • Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid
  • Rukan Abdal-Ghaffur Sulayman al-Majid
  • RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN
  • Rukan Razuqi Abd al-Ghafur Al-Majid
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.022
List date: 22.11.2024
  • JAMAL MUSTAFA ABDALLAH SULTAN
Country: IQ
Birth date: 1955-05-04
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.023
List date: 22.11.2024
  • MIZBAN KHADR HADI
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.024
List date: 22.11.2024
  • TAHA MUHYI-AL-DIN MA'RUF
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.025
List date: 22.11.2024
  • TARIQ AZIZ
  • Tariq Mikhail Aziz
Country: IQ
Birth date: 1936-07-01
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.027
List date: 22.11.2024
  • SULTAN HASHIM AHMAD
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.028
List date: 22.11.2024
  • HIKMAT MIZBAN IBRAHIM
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.036
List date: 22.11.2024
  • SAB'AWI IBRAHIM HASSAN
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.037
List date: 22.11.2024
  • WATBAN IBRAHIM HASSAN
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.038
List date: 22.11.2024
  • BARZAN IBRAHIM HASSAN
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.039
List date: 22.11.2024
  • HUDA SALIH MAHDI
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.044
List date: 22.11.2024
  • YAHIA ABDALLAH AL-UBAIDI
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.045
List date: 22.11.2024
  • NAYIF SHINDAKH THAMIR
Country: IQ
Program: Iraq
Profile: Died in 2003
https://scsanctions.un.org/consolidated/
IQi.046
List date: 22.11.2024
  • SAIF-AL-DIN AL-MASHHADANI
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
879 results found.