IRAQ2
Iraq sanctions · 155 parties on the Consolidated Screening List as of 2026-09-08
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Breakdown
| Kind | Parties |
|---|
| Individual | 138 |
| Entity | 17 |
Top countries
Top cities
| Baghdad | 14 |
| Amman | 12 |
| Damascus | 9 |
| Geneva | 6 |
| London | 6 |
| Mosul | 2 |
| Az Zabadānī | 2 |
| Dubai | 1 |
| Cairo | 1 |
| Beijing | 1 |
| Coventry | 1 |
| Zarqa | 1 |
| Bangkok | 1 |
| Ţarţūs | 1 |
Most connected parties
- 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
- AL-JIZRAWI, Taha Yassin Ramadan Individual, Iraq, 0 links
- AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman Individual, Iraq, 0 links
- AL-TIKRITI, Jamal Mustafa Abdallah Sultan Individual, Iraq, 0 links
- HADI, Mizban Khadr Individual, Iraq, 0 links
- MA'RUF, Taha Muhyi-al-Din Individual, Iraq, 0 links
- AZIZ, Tariq Individual, Iraq, 0 links