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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.028
List date: 28.11.2025
  • HIKMAT MIZBAN IBRAHIM
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.036
List date: 28.11.2025
  • SAB'AWI IBRAHIM HASSAN
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.037
List date: 28.11.2025
  • WATBAN IBRAHIM HASSAN
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.038
List date: 28.11.2025
  • BARZAN IBRAHIM HASSAN
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.039
List date: 28.11.2025
  • HUDA SALIH MAHDI
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.044
List date: 28.11.2025
  • YAHIA ABDALLAH AL-UBAIDI
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.045
List date: 28.11.2025
  • NAYIF SHINDAKH THAMIR
Country: IQ
Program: Iraq
Profile: Died in 2003
https://scsanctions.un.org/consolidated/
IQi.046
List date: 28.11.2025
  • SAIF-AL-DIN AL-MASHHADANI
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.047
List date: 28.11.2025
  • FADIL MAHMUD GHARIB
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.048
List date: 28.11.2025
  • MUHSIN KHADR AL-KHAFAJI
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.049
List date: 28.11.2025
  • Rashid Taan Kathim
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.050
List date: 28.11.2025
  • Saqr al-Kabisi Abd Aqala
  • UGLA ABID SAKR
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.051
List date: 28.11.2025
  • GHAZI HAMMUD AL-UBAIDI
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.052
List date: 28.11.2025
  • ADIL ABDALLAH MAHDI
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.054
List date: 28.11.2025
  • Dr. Fnu Mnu Khamis
  • KHAMIS SIRHAN AL-MUHAMMAD
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.055
List date: 28.11.2025
  • SA'D ABD-AL-MAJID AL-FAISAL
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.056
List date: 28.11.2025
  • SAJIDA KHAYRALLAH TILFAH
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.057
List date: 28.11.2025
  • RAGHAD SADDAM HUSSEIN
Country: IQ; JO
Address: Amman
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.058
List date: 28.11.2025
  • RANA SADDAM HUSSEIN
Country: IQ; JO
Address: Amman
Program: Iraq
https://scsanctions.un.org/consolidated/
IQi.059
List date: 28.11.2025
  • HALA SADDAM HUSSEIN
Country: IQ
Program: Iraq
https://scsanctions.un.org/consolidated/
1000 results found.