IRAQ2
Iraq sanctions · 114 parties on the Consolidated Screening List as of 2026-10-31
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Breakdown
| Kind | Parties |
|---|
| Individual | 104 |
| Entity | 10 |
Top countries
Top cities
| Damascus | 9 |
| Baghdad | 9 |
| Geneva | 6 |
| Amman | 3 |
| Mosul | 2 |
| London | 2 |
| Az Zabadānī | 2 |
| Ţarţūs | 1 |
| Dubai | 1 |
| Bangkok | 1 |
Most connected parties
- AL-DULAYMI, Hasan Hashim Khalaf Individual, Damascus, 0 links
- AL-TIKRITI, Ahmed Watban Ibrahim Hasan Individual, Ţarţūs, 0 links
- AL-AHMAD, Ahmad Muhammad Yunis Individual, Damascus, 0 links
- AL-AHMAD, Sa'ad Muhammad Yunis Individual, Damascus, 0 links
- AL-AZAWI, Hatem Hamdan Individual, Iraq, 0 links
- AL-DURI, Thabet Individual, Baghdad, 0 links
- AL-TIKRITI, Saddam Hussein Individual, Iraq, 0 links
- AL-TIKRITI, Qusay Saddam Hussein Individual, Iraq, 0 links
- AL-TIKRITI, Uday Saddam Hussein Individual, Iraq, 0 links
- AL-TIKRITI, Abid Hamid Mahmud Individual, Iraq, 0 links
- AL-TIKRITI, Ali Hassan al-Majid Individual, Iraq, 0 links
- AL-DURI, Izzat Ibrahim Individual, Iraq, 0 links
- AL-TIKRITI, Hani abd-al-Latif Tilfah Individual, Iraq, 0 links
- AL-NUMAN, Aziz Salih Individual, Iraq, 0 links
- ZUBAIDI, Muhammad Hamza Individual, Iraq, 0 links
- AL-TIKRITI, Kamal Mustafa Sultan Abdallah Individual, Iraq, 0 links
- AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid Individual, Iraq, 0 links
- AL-TIKRITI, Muzahim Sa'b Hassan Individual, Iraq, 0 links
- AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed Individual, Iraq, 0 links
- AL-RAWI, Saif-al-Din Fulayyih Hassan Taha Individual, Iraq, 0 links
- AL-TIKRITI, Rafi abd-al-Latif Tilfah Individual, Iraq, 0 links
- AL-TIKRITI, Tahir Jalil Habbush Individual, Iraq, 0 links
- AL-TIKRITI, Hamid Raja Shalah Individual, Iraq, 0 links
- AL-DULAYMI, Latif Nusayyif Jasim Individual, Iraq, 0 links
- HUWAYSH, Abd-al-Tawab Mullah Individual, Iraq, 0 links