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.047
List date: 22.11.2024
  • FADIL MAHMUD GHARIB
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.048
List date: 22.11.2024
  • MUHSIN KHADR AL-KHAFAJI
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.049
List date: 22.11.2024
  • Rashid Taan Kathim
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.050
List date: 22.11.2024
  • Saqr al-Kabisi Abd Aqala
  • UGLA ABID SAKR
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.051
List date: 22.11.2024
  • GHAZI HAMMUD AL-UBAIDI
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.052
List date: 22.11.2024
  • ADIL ABDALLAH MAHDI
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.054
List date: 22.11.2024
  • Dr. Fnu Mnu Khamis
  • KHAMIS SIRHAN AL-MUHAMMAD
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.055
List date: 22.11.2024
  • SA'D ABD-AL-MAJID AL-FAISAL
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.056
List date: 22.11.2024
  • SAJIDA KHAYRALLAH TILFAH
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.057
List date: 22.11.2024
  • RAGHAD SADDAM HUSSEIN
Country: IQ; JO
Address: Amman
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.058
List date: 22.11.2024
  • RANA SADDAM HUSSEIN
Country: IQ; JO
Address: Amman
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.059
List date: 22.11.2024
  • HALA SADDAM HUSSEIN
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.060
List date: 22.11.2024
  • Chadian
  • SAMIRA SHAHBANDAR
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.061
List date: 22.11.2024
  • ALI SADDAM HUSSEIN
  • Hassan
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.062
List date: 22.11.2024
  • MOHAMMAD BARZAN IBRAHIM
Country: CH; IQ
Address: Geneva
Birth date: 1972-11-02
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.063
List date: 22.11.2024
  • SAJA BARZAN IBRAHIM
Country: CH; IQ
Address: Geneva
Birth date: 1978-01-01
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.064
List date: 22.11.2024
  • ALI BARZAN IBRAHIM
Country: CH; IQ
Address: Geneva
Birth date: 1981-04-18
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.065
List date: 22.11.2024
  • NOOR BARZAN IBRAHIM
Country: CH; IQ
Address: Geneva
Birth date: 1983-11-02
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.066
List date: 22.11.2024
  • KHAWLA BARZAN IBRAHIM
Country: CH; IQ
Address: Geneva
Birth date: 1986-12-03
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.067
List date: 22.11.2024
  • THORAYA BARZAN IBRAHIM
Country: IQ
Birth date: 1980-12-19
Program: Iraq
https://scsanctions.un.org/consolidated/
879 results found.