User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
7847
List date: 17.06.2025
  • AL-KIMAWI
  • AL-MAJID, General Ali Hasan
  • AL-MAJID, General Ali Hassan
  • AL-TIKRITI, Ali Hassan al-Majid
Remark: presidential advisor and senior 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
7848
List date: 17.06.2025
  • ABU AHMAD
  • ABU BRAYS
  • AL-DURI, Izzat Ibrahim
Remark: Former deputy commander-in-chief of Iraqi military; deputy secretary, Former Ba'th party regional command; Former vice chairman, 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
7849
List date: 17.06.2025
  • AL-TIKRITI, Hani abd-al-Latif Tilfah
Remark: #2 in Special Security Organization
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
7850
List date: 17.06.2025
  • AL-NUMAN, Aziz Salih
Remark: Ba'th party regional command 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
7851
List date: 17.06.2025
  • AL-ZUBAIDI, Mohammed Hamza
  • AL-ZUBAYDI, Muhammad Hamsa
  • ZUBAIDI, Muhammad Hamza
Remark: former 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
7852
List date: 17.06.2025
  • ABDALLAH, Kamal Mustafa
  • AL-TIKRITI, Kamal Mustafa Abdallah Sultan
  • AL-TIKRITI, Kamal Mustafa Sultan Abdallah
Remark: Republican Guard Secretary; led Special Republican Guard and commanded both Republican Guard corps
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
7853
List date: 17.06.2025
  • AL-GHAFUR, Barzan Razuki abd
  • AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid
Remark: commander, Special Republican Guard
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
7854
List date: 17.06.2025
  • AL-TIKRITI, Muzahim Sa'b Hassan
Remark: led Iraq's Air Defense Forces; Deputy 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
7855
List date: 17.06.2025
  • AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed
Remark: armed forces 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
7856
List date: 17.06.2025
  • AL-RAWI, Ayad Futayyih
  • AL-RAWI, Saif-al-Din Fulayyih Hassan Taha
Remark: Republican Guard 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
7857
List date: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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
21873 results found.