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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
7878
List date: 22.08.2025
  • AL-TAKRITI, Sabawi Ibrahim Hassan
  • AL-TIKRITI, Sab'awi Ibrahim Hassan
Remark: presidential advisor; half-brother of Saddam Hussein al-Tikriti
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
7879
List date: 22.08.2025
  • AL-HASSAN, Watab Ibrahim
  • AL-TAKRITI, Watban
  • AL-TIKRITI, Watban Ibrahim al-Hasan
  • AL-TIKRITI, Watban Ibrahim Hassan
Remark: presidential advisor; half-brother of Saddam Hussein al-Tikriti
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
7880
List date: 22.08.2025
  • AL-TAKRITI, Barzan Ibrahim Hassan
  • AL-TIKRITI, Barzan Ibrahim Hasan
  • AL-TIKRITI, Barzan Ibrahim Hassan
Country: CH
Address: Geneva
Remark: presidential advisor; half-brother of Saddam Hussein al-Tikriti
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
7881
List date: 22.08.2025
  • AMMASH, Huda Salih Mahdi
Remark: member, Ba'th party regional command
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
7882
List date: 22.08.2025
  • AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah
Remark: Ba'th party regional command chairman, Diyala
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
7883
List date: 22.08.2025
  • AL-SA'DUN, Muhammad Zimam abd-al-Razzaq
Remark: Ba'th party regional chairman, at-Tamim
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
7884
List date: 22.08.2025
  • AL-NAJIM, Samir abd al-Aziz
Remark: Ba'th party regional command chairman, East Baghdad
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
7885
List date: 22.08.2025
  • ABD-AL-GHAFUR, Humam abd-al-Khaliq
  • ABD AL-GHAFUR, Humam Abd al-Khaliq
  • ABD AL-RAHMAN, Humam 'abd al-Khaliq
  • GHAFUR, Humam Abdel Khaleq Abdel
  • RASHID, Humam 'abd al-Khaliq
Remark: Former Minister of Higher Education and Research; M0018061/104,issued 12 September 1993
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
7886
List date: 22.08.2025
  • AL-UBAIDI, Yahia Abdallah
Remark: Ba'th party regional command chairman, al-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
7887
List date: 22.08.2025
  • GHALIB, Nayif Shindakh Thamir
Remark: Ba'th party regional command chairman, an-Najaf; member; Iraqi National Assembly
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
7888
List date: 22.08.2025
  • AL-MASHHADANI, Saif-al-Din
Remark: Ba'th party regional command chairman, al-Muthanna
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
7889
List date: 22.08.2025
  • AL-MASHAIKHI, Gharib Muhammad Fazel
  • GHARIB, Fadil Mahmud
Remark: Ba'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions
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
7890
List date: 22.08.2025
  • AL-KHAFAJI, Muhsin Khadr
Remark: Former Ba'th party regional command chairman, al-Qadisiyah
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
7891
List date: 22.08.2025
  • KAZIM, Rashid Taan
Remark: Ba'th party regional command chairman, al-Anbar
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
7892
List date: 22.08.2025
  • AL-KUBAYSI, Ugla Abid Saqar
  • SAQR AL-KABISI ABD AQALA
Remark: Former Ba'th party regional command chairman, Maysan
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
7893
List date: 22.08.2025
  • AL-UBAIDI, Ghazi Hammud
Remark: Ba'th party regional command chairman, Wasit
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
7894
List date: 22.08.2025
  • MAHDI, Adil Abdallah
Remark: Ba'th party regional command chairman, Dhi-Qar
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
7895
List date: 22.08.2025
  • AL-AWADI, Hussein Qaid
Remark: Former Ba'th party regional command chairman, Ninawa,
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
7896
List date: 22.08.2025
  • AL-MUHAMMAD, Khamis Sirhan
  • DR. KHAMIS
Remark: Ba'th party regional command chairman, Karbala
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
7897
List date: 22.08.2025
  • AL-TIKRITI, Sa'd abd-al-Majid al-Faysal
Remark: Ba'th party regional command chairman, Salah al-Din
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.