Search in the lists of sanctions
No search criteria were specified, all records are displayed.
Showing 1. - 20. of 5265 items
| Select | # | Person (name, surname, name of legal entity/ formation) | Address | Date (format yyyy or yyyy-mm-dd) | Type of person | List | Program | |
|---|---|---|---|---|---|---|---|---|
| 1 | MUHAMMAD TAHER ANWARI محمد طاهر أنوري Mohammad Taher Anwari Muhammad Tahir Anwari Mohammad Tahre Anwari Haji Mudir | Zurmat District, Paktia Province, Afghanistan | 1961; 2001-02-23; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29 | Individual | ANO | Taliban | View | |
| 2 | Saddam, Hussein Al-Tikriti; Saddam Hussein Al-Tikriti Abu Ali Abou Ali | al-Awja, near Tikrit, IQ, IRAQ IQ, IRAQ | 1937-04-28; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
| 3 | Qoussaï, Saddam, Hussein Al-Tikriti; Qoussaï Saddam Hussein Al-Tikriti Qusay, Saddam, Hussein Al-Tikriti; Qusay Saddam Hussein Al-Tikriti | Baghdad, 00, UNKNOWN IQ, IRAQ | 1965, 1966; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
| 4 | Oudaï, Saddam, Hussein Al-Tikriti; Oudaï Saddam Hussein Al-Tikriti Uday, Saddam, Hussein Al-Tikriti; Uday Saddam Hussein Al-Tikriti | Baghdad, 00, UNKNOWN IQ, IRAQ | 1964, 1967; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
| 5 | Abdel Hamid Mahmoud Abid Hamid Bid Hamid Mahmoud Abid Hamid Mahmud Al-Tikriti Abid Hamid Bid Hamid Mahmud Abed Mahmoud Hammoud Abed Mahmoud Hammud Abid Hamid Mahmoud Al-Tikriti | al-Awja, near Tikrit, 00, UNKNOWN IQ, IRAQ | 1957; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
| 6 | Al-Kimawi Ali Hassan Al-Majid Al-Tikriti | al-Awja, near Tikrit, IQ, IRAQ Al-Awja, near Tikrit (J.O. ES), 00, UNKNOWN IQ, IRAQ | 1943; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
| 7 | Abu Ahmad Izzat Ibrahim Al-Duri Izzat Ibrahim al-Douri Izzat Ibrahim al-Duri Abu Brays | Al-Dur (J.O. ES), 00, UNKNOWN al-Dur, 00, UNKNOWN IQ, IRAQ | 1942; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
| 8 | Hani Abdel-Latif Tilfah Al-Tikriti Hani Abd-Al-Latif Tilfah Al-Tikriti | al-Awja, near Tikrit, 00, UNKNOWN IQ, IRAQ | 1962; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
| 9 | Mohammed Hamza Zoubaïdi Muhammad Hamza Zubaidi | Babylon, Babil, 00, UNKNOWN Babylone, Babil (J.O. FR), 00, UNKNOWN IQ, IRAQ | 1938; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
| 10 | Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti Barzan Abdel Ghafour Souleiman Majid Al-Tikriti Barzan Razuki Abd Al-Ghafur Barzan Razuki Abd al-Ghafur Barzan Razuki Abdel Ghafour | Salah Al-Din (J.O. ES), 00, UNKNOWN Salaheddine (J.O. FR), 00, UNKNOWN Salah al-Din, 00, UNKNOWN IQ, IRAQ | 1960; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
| 11 | Muzahim Sa'b Hassan Al-Tikriti Muzahem Saab Hassan Al-Tikriti | al-Awja near Tikrit, 00, UNKNOWN Salah al-Din, 00, UNKNOWN Salaheddine (J.O. FR), 00, UNKNOWN IQ, IRAQ | 1949, 1960, 1949, 1946, 1946, 1960; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
| 12 | Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti | Mosul, 00, UNKNOWN Mossoul (J.O. FR), 00, UNKNOWN IQ, IRAQ | 1950; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
| 13 | ABDUL LATIF MANSUR عبد اللطيف منصور Abdul Latif Mansoor Wali Mohammad | Zurmat District, Paktia Province, Afghanistan | 1968; 2001-01-31; 2003-09-03; 2007-07-18; 2007-09-21; 2012-02-13; 2012-05-18; 2013-04-22 | Individual | ANO | Taliban | View | |
| 14 | Saif-al-Din Fulayyih Hassan Taha Al-Rawi Saïf-al-Din Foulaï Hassan Taha Al-Raoui Ayad Foutaï Al-Raoui Ayad Futayyih Al-Rawi | Ramadi, 00, UNKNOWN IQ, IRAQ | 1953; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
| 15 | Rafi Abd-al-Latif Tilfah Al-Tikriti Rafi Abdel Latif Tilfa Al-Tikriti | Tikrit, 00, UNKNOWN IQ, IRAQ | 1954; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
| 16 | Tahir Jalil Habbush Al-Tikriti Tahir Jalil Habbouch Al-Tikriti | Tikrit, 00, UNKNOWN IQ, IRAQ | 1950; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
| 17 | Hamid Raja Shalah Al-Tikriti Hamid Raja Chala Al-Tikriti Hamid Raja-Shalah Hassum Al-Tikriti Hassan Al-Tikriti Hamid Raja-Chala Hassoum Al-Tikriti | Salaheddine (J.O. FR), 00, UNKNOWN Bayji, Gobernación de Salah Al-Din (J.O. ES), 00, UNKNOWN Bayji, Salah al-Din Governorate, 00, UNKNOWN IQ, IRAQ | 1950; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
| 18 | Abd-al-Tawwab Mullah Huwaysh Abdel-Taouab Moullah Houwaïch | Mosul, 00, UNKNOWN Baghdad, 00, UNKNOWN IQ, IRAQ | 1942-03-14, 1957, 1957, 1942-03-14; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
| 19 | Taha Yassine Ramadan Al-Jizraoui Taha Yassin Ramadan Al-Jizrawi | Mosul, IQ, IRAQ IQ, IRAQ | 1938; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View | |
| 20 | Jamal Mustafa Abdallah Sultan al-Tikriti Jamal Moustafa Abdallah Soultan Al-Tikriti Jamal Mustafa Abdallah Sultan Al-Tikriti | al-Samnah, near Tikrit, IQ, IRAQ IQ, IRAQ | 1955-05-04; 2003-07-08, 2003-07-07; 2003-07-08 | person | ES | IRQ | View |