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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
7857
List date: 22.08.2025
  • AL-TIKRITI, Rafi abd-al-Latif Tilfah
Remark: Director, Directorate of General Security
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7858
List date: 22.08.2025
  • AL-TIKRITI, Tahir Jalil Habbush
Remark: director of Iraqi Intelligence Service
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7859
List date: 22.08.2025
  • AL-TIKRITI, Hamid Raja Shalah
  • AL-TIKRITI, Hamid Raja Shalah Hassan
  • AL-TIKRITI, Hamid Raja-Shalah Hassum
Remark: air force commander
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7860
List date: 22.08.2025
  • AL-DULAYMI, Latif Nusayyif Jasim
Remark: Former Ba'th party military bureau deputy chairman
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7861
List date: 22.08.2025
  • HUWAYSH, Abd-al-Tawab Mullah
Remark: deputy prime minister; director, Organization of Military Industrialization
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7862
List date: 22.08.2025
  • AL-JIZRAWI, Taha Yassin Ramadan
  • RAMADAN, Taha Yasin
  • RAMADAN, Taha Yassin
Remark: Former Vice President
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7863
List date: 22.08.2025
  • ABU WALID
  • AL-MAJID, Rukan abd al-Gafur
  • AL-MAJID, Rukan abdal-Ghaffur Sulayman
  • AL-MAJID, Rukan Razuqi abd al-Gahfur
  • AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid
  • AL-TIKRITI, Rukan abd al-Ghaffur al-Majid
  • AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman
Remark: head of Tribal Affairs Office in presidential office
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7864
List date: 22.08.2025
  • AL-TIKRITI, Jamal Mustafa Abdallah Sultan
Remark: deputy head of tribal affairs in presidential office
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7865
List date: 22.08.2025
  • HADI, Mizban Khadr
Remark: member, Ba'th party regional command and Revolutionary Command Council since 1991
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7866
List date: 22.08.2025
  • MA'RUF, Taha Muhyi-al-Din
  • MARUF, Taha, Muhyi al-Din
Remark: Vice President; member of Revolutionary Command Council
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7867
List date: 22.08.2025
  • AZIZ, Tariq
  • AZIZ, Tariq Mikhail
Remark: Deputy Prime Minister
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7868
List date: 22.08.2025
  • AL-NASIRI, Walid Hamid Tawfiq
  • AL-TIKRITI, Walid Hamid Tawfiq
Remark: Governor of Basrah
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7869
List date: 22.08.2025
  • AL-TAI, Sultan Hashim Ahmad
Remark: Minister of Defense
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7870
List date: 22.08.2025
  • AL-AZZAWI, Hikmat Mizban Ibrahim
Remark: Former Deputy Prime Minister and Finance Minister
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7871
List date: 22.08.2025
  • AL-AHMAD, Mahmoud Dhiyab
  • AL-AHMAD, Mahmoud Diab
  • AL-AHMAD, Mahmud Dhiyab
Remark: Former Minister of Interior
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7872
List date: 22.08.2025
  • AL-RAWI, Ayad Futayyih Khalifa
Remark: Quds Force Chief of Staff
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7873
List date: 22.08.2025
  • AL-NAQIB, Zuhair Talib abd-al-Sattar
Remark: Director, Military Intelligence
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7874
List date: 22.08.2025
  • AL-SA'DI, Amir Hamudi Hassan
Remark: presidential scientific advisor
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7875
List date: 22.08.2025
  • AL-UBAIDI, Amir Rashid Muhammad
Remark: Minister of Oil
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7876
List date: 22.08.2025
  • AL-YASSIN, Husam Muhammad Amin
Remark: head, National Monitoring Directorate
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21705 results found.