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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.004
List date: 28.11.2025
  • Abed Mahmoud Hammud
  • Abid Hamid Bid Hamid Mahmud
  • ABID HAMID MAHMUD
  • Col Abdel Hamid Mahmoud
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.005
List date: 28.11.2025
  • ALI HASSAN AL-MAJID
  • Al-Kimawi
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.006
List date: 28.11.2025
  • Abu Ahmad
  • Abu Brays
  • IZZAT IBRAHIM AL-DURI
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.007
List date: 28.11.2025
  • HANI ABD-AL-LATIF TILFAH
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.009
List date: 28.11.2025
  • MUHAMMAD HAMZA ZUBAIDI
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.011
List date: 28.11.2025
  • BARZAN ABD AL-GHAFUR SULAIMAN MAJID
  • Barzan Razuki Abd al-Ghafur
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.012
List date: 28.11.2025
  • MUZAHIM SA'B HASSAN
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.013
List date: 28.11.2025
  • IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.014
List date: 28.11.2025
  • Ayad Futayyih Al-Rawi
  • SAIF-AL-DIN FULAYYIH HASSAN TAHA
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.015
List date: 28.11.2025
  • RAFI ABD-AL-LATIF TILFAH
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.016
List date: 28.11.2025
  • TAHIR JALIL HABBUSH
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.017
List date: 28.11.2025
  • 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: 28.11.2025
  • ABD-AL-TAWWAB MULLAH HUWAYSH
Country: IQ
Birth date: 1942-03-14
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.020
List date: 28.11.2025
  • TAHA YASSIN RAMADAN
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.021
List date: 28.11.2025
  • 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: 28.11.2025
  • JAMAL MUSTAFA ABDALLAH SULTAN
Country: IQ
Birth date: 1955-05-04
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.023
List date: 28.11.2025
  • MIZBAN KHADR HADI
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.024
List date: 28.11.2025
  • TAHA MUHYI-AL-DIN MA'RUF
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.025
List date: 28.11.2025
  • TARIQ AZIZ
  • Tariq Mikhail Aziz
Country: IQ
Birth date: 1936-07-01
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.027
List date: 28.11.2025
  • SULTAN HASHIM AHMAD
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
1000 results found.