UK:The Iraq (Sanctions) (EU Exit) Regulations 2020
UK:The Iraq (Sanctions) (EU Exit) Regulations 2020 · 74 parties on the Consolidated Screening List as of 2026-11-01
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Breakdown
| Kind | Parties |
|---|
| Individual | 58 |
| Entity | 16 |
Top countries
Top cities
| Geneva | 6 |
| Amman | 5 |
| Baghdad | 3 |
| Damascus | 3 |
| London | 2 |
| Az Zabadānī | 2 |
| Dubai | 1 |
| Mosul | 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
- ZUBAIDI, Muhammad Hamza 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-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
- AL-AZZAWI, Hikmat Mizban Ibrahim Individual, Iraq, 0 links
- AL-TIKRITI, Sab'awi Ibrahim Hassan Individual, Iraq, 0 links
- AL-TIKRITI, Watban Ibrahim Hassan Individual, Iraq, 0 links
- AL-TIKRITI, Barzan Ibrahim Hassan Individual, Geneva, 0 links