User:
not logged in
Language:
English
Help

Entity screening for sanctions

United Nations Security Council Consolidated List

Search

Type Ref Name aliases Details Source
IQi.058
List date: 19.04.2025
  • RANA SADDAM HUSSEIN
Country: IQ; JO
Address: Amman
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.059
List date: 19.04.2025
  • HALA SADDAM HUSSEIN
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.060
List date: 19.04.2025
  • Chadian
  • SAMIRA SHAHBANDAR
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.061
List date: 19.04.2025
  • ALI SADDAM HUSSEIN
  • Hassan
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.062
List date: 19.04.2025
  • MOHAMMAD BARZAN IBRAHIM
Country: CH; IQ
Address: Geneva
Birth date: 1972-11-02
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.063
List date: 19.04.2025
  • SAJA BARZAN IBRAHIM
Country: CH; IQ
Address: Geneva
Birth date: 1978-01-01
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.064
List date: 19.04.2025
  • ALI BARZAN IBRAHIM
Country: CH; IQ
Address: Geneva
Birth date: 1981-04-18
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.065
List date: 19.04.2025
  • NOOR BARZAN IBRAHIM
Country: CH; IQ
Address: Geneva
Birth date: 1983-11-02
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.066
List date: 19.04.2025
  • KHAWLA BARZAN IBRAHIM
Country: CH; IQ
Address: Geneva
Birth date: 1986-12-03
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.067
List date: 19.04.2025
  • THORAYA BARZAN IBRAHIM
Country: IQ
Birth date: 1980-01-19; 1980-12-19
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.068
List date: 19.04.2025
  • JAWHAR MAJID AL-DURI
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.069
List date: 19.04.2025
  • Sundus Abd Al-Ghafur
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.070
List date: 19.04.2025
  • NIDAL AL-RABI'I
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.071
List date: 19.04.2025
  • INTISSAR AL-UBAYDI
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.073
List date: 19.04.2025
  • ADNAN S. HASAN
  • Ahmed Sultan
  • Hasan Ahmed S. Adnan
Country: IQ; JO
Address: Amman
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.074
List date: 19.04.2025
  • Muneer Al-Kubaisi
  • Munir Al-Kubaysi
  • MUNIR AL QUBAYSI
  • Munir A Mamduh. Awad
  • Munir Awad
Country: IQ; SY
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.076
List date: 19.04.2025
  • Adib Shaban
  • ADIB SHABAN AL-ANI
  • Dr. Adib Sha’ban
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.079
List date: 19.04.2025
  • ROODI SLEWA
  • Rudi Saliwa
  • Rudi Slaiwah
  • Rudi Untaywan Slaywah
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.080
List date: 19.04.2025
  • MUHAMMAD YUNIS AHMAD
  • Muhammad Yunis Ahmad Al-Badrani
  • Muhammad Yunis Ahmed
  • Muhammad Yunis Ahmed Al-Moali
  • Muhammad Yunis Al-Ahmed
Country: AE; IQ; SY
Address: Al-Dawar Street, Bludan; Al-Hasaka; Damascus; Dubai; Mosul; Wadi Al-Hawi
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.081
List date: 19.04.2025
  • Ali Thafir Abdallah
  • YASIR SABAWI IBRAHIM
  • Yasir Sab’awi Ibrahim Hasan Al-Tikriti
  • Yasir Sabawi Ibrahim Hassan Al-Tikriti
  • Yasser Sabawi Ibrahim Hasan Al-Tikriti
  • Yassir Sabawi Ibrahim Hasan Al-Tikriti
Country: IQ; SY
Address: Az Zabadani; Mosul
Birth date: 1968-05-15
Program: Iraq
https://scsanctions.un.org/consolidated/
877 results found.