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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
7867
List date: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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
7877
List date: 17.06.2025
  • AL-SALIH, Muhammad Mahdi
  • SALEH, Mohammed Mahdi
Remark: Minister of Trade
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
7878
List date: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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
21873 results found.